HONEST SHINE LIMITED — Filings & Documents (59)
(E)Liquidator's statement of account
2005-06-16 · Winding Up
(E)Liquidator's statement of account
2005-06-16 · Winding Up
(E)Return of final meeting
2005-06-16 · Other
(E)Final statement of accounts
2005-06-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-05-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-01 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-04-01 · Address Change
(E)Special resolution
2004-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-12 · Address Change
(E)Memorandum of satisfaction
2001-02-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-10-04 · Annual Return
(E)Memorandum of satisfaction
2000-08-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-19 · Annual Return
(E)Memorandum of satisfaction
1998-07-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-05-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-06 · Annual Return
(E)Annual return
1996-10-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-01 · Other
(E)Court order under s.86
1996-05-01 · Other
(E)Certificate of Registration of Charge
1996-05-01 · Charges
(E)Annual return
1995-10-06 · Annual Return
(E)Annual return
1994-09-24 · Annual Return
(E)Annual return
1994-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-17 · Other
(E)Certificate of Registration of Charge
1993-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-07 · Other
(E)Certificate of Registration of Charge
1993-04-07 · Charges
(E)Memorandum of satisfaction
1993-03-22 · Memorandum & Articles
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-13 · Other
(E)Certificate of Registration of Charge
1992-08-13 · Charges
(E)Annual return
1992-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-26 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)Ordinary resolution
1989-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-10 · Other
(E)FIB - Return of allotments
1989-06-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-16 · Other
(E)Certificate of Registration of Charge
1989-01-16 · Charges
(E)Notice of registered office and any change thereof
1988-11-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-31 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-19 · Address Change
(E)Memorandum & Articles of Association
1988-09-13 · Memorandum & Articles
(E)Statutory Declaration
1988-09-13 · Other
Certificate of Incorporation
1988-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2005-06-16 | |
| (E)Liquidator's statement of account | Winding Up | 2005-06-16 | |
| (E)Return of final meeting | Other | 2005-06-16 | |
| (E)Final statement of accounts | Other | 2005-06-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-05-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-01 | |
| (E)Special resolution | Other | 2004-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-06 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-01 | |
| (E)Court order under s.86 | Other | 1996-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Annual return | Annual Return | 1994-09-24 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-22 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-13 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-26 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Ordinary resolution | Other | 1989-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-10 | |
| (E)FIB - Return of allotments | Other | 1989-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-13 | |
| (E)Statutory Declaration | Other | 1988-09-13 | |
| Certificate of Incorporation | Incorporation | 1988-09-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.