KING SHINE INDUSTRIAL LIMITED — Filings & Documents (66)
(E)FAR3 - Annual Return - Certificate of no change
2003-03-28 · Annual Return
(E)Information sheet re S.291AA(9)
2003-02-28 · Other
(E)Information sheet re S.291AA(7)
2002-11-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-10-17 · Other
(E)FAR1 - Annual return (without a list of members)
2002-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-04 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-02 · Address Change
(E)Special resolution
1999-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)Ordinary resolution
1999-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-12 · Other
(E)Memorandum of satisfaction
1997-10-20 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)Annual return
1997-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-03 · Other
(E)Certificate of Registration of Charge
1996-05-03 · Charges
(E)Annual return
1996-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)Annual return
1995-03-15 · Annual Return
(E)Certificate of Registration of Charge
1995-02-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-14 · Other
(E)Amended document
1994-11-09 · Other
(E)Amended document
1994-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-02 · Annual Return
(E)Annual return
1993-03-05 · Annual Return
(E)Annual return
1992-03-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-26 · Other
(E)Certificate of Registration of Charge
1992-02-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Annual return
1991-03-13 · Annual Return
(E)Memorandum of satisfaction
1990-07-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-19 · Other
(E)Certificate of Registration of Charge
1990-07-19 · Charges
(E)Annual return
1990-03-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-23 · Other
(E)Certificate of Registration of Charge
1990-01-23 · Charges
(E)Notice of registered office and any change thereof
1989-11-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-14 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-17 · Memorandum & Articles
(E)Statutory Declaration
1989-02-17 · Other
Certificate of Incorporation
1989-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-28 | |
| (E)Information sheet re S.291AA(9) | Other | 2003-02-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-11-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-02 | |
| (E)Special resolution | Other | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)Ordinary resolution | Other | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-03 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-14 | |
| (E)Amended document | Other | 1994-11-09 | |
| (E)Amended document | Other | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-19 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-17 | |
| (E)Statutory Declaration | Other | 1989-02-17 | |
| Certificate of Incorporation | Incorporation | 1989-02-17 |
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