HONG KONG SHENSHIH LIMITED — Filings & Documents (79)
Information sheet re S.291(6) for local company
2006-02-10 · Other
Information sheet re S.291(5) for local company
2005-10-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)Annual return
1996-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Annual return
1995-08-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-06 · Other
(E)Notice of registered office and any change thereof
1994-10-24 · Address Change
(E)Special resolution
1994-10-18 · Other
Certificate of Incorporation on Change of Name
1994-10-18 · Name Change
(E)Ordinary resolution
1994-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-05 · Other
(E)FIB - Return of allotments
1994-10-05 · Other
(E)Ordinary resolution
1994-09-15 · Other
(E)Notice of registered office and any change thereof
1994-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-20 · Director/Secretary Change
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-15 · Other
(E)Memorandum of satisfaction
1991-11-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-23 · Other
(E)Certificate of Registration of Charge
1991-05-23 · Charges
(E)Special resolution
1991-05-06 · Other
(E)Annual return
1991-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-31 · Other
(E)Certificate of Registration of Charge
1990-12-31 · Charges
(E)Notice of registered office and any change thereof
1990-10-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)Annual return
1990-02-19 · Annual Return
(E)Ordinary resolution
1989-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-14 · Other
(E)FIB - Return of allotments
1989-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-09 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-21 · Address Change
(E)Memorandum & Articles of Association
1988-07-19 · Memorandum & Articles
(E)Statutory Declaration
1988-07-19 · Other
Certificate of Incorporation
1988-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-24 | |
| (E)Special resolution | Other | 1994-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-18 | |
| (E)Ordinary resolution | Other | 1994-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-05 | |
| (E)FIB - Return of allotments | Other | 1994-10-05 | |
| (E)Ordinary resolution | Other | 1994-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-20 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-23 | |
| (E)Special resolution | Other | 1991-05-06 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)Ordinary resolution | Other | 1989-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-14 | |
| (E)FIB - Return of allotments | Other | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-19 | |
| (E)Statutory Declaration | Other | 1988-07-19 | |
| Certificate of Incorporation | Incorporation | 1988-07-19 |
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