SHAN SHING DEVELOPMENT COMPANY LIMITED — Filings & Documents (105)
Page 1 of 2
Information sheet re S.291AA(9)
2009-08-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-05-08 · Annual Return
Information sheet re S.291AA(7)
2009-04-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2003-02-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)Notice of mortgagee going out of possession
2001-09-25 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-08-29 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-08-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-07 · Address Change
(E)Notice of mortgagee going into possession
2001-07-21 · Charges
(E)Notice of mortgagee going into possession
2001-07-05 · Charges
(E)Notice of receiver ceasing to act
2001-07-05 · Other
(E)Notice of receiver ceasing to act
2001-07-05 · Other
(E)Notice of appointment of receiver
2001-06-06 · Other
(E)Notice of appointment of receiver
2001-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-03-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-10-14 · Charges
(E)FM1 - Mortgage or charge details
1999-10-14 · Charges
(E)Memorandum of satisfaction
1999-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-10-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-14 · Charges
(E)FM1 - Mortgage or charge details
1997-10-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-19 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-22 · Other
(E)Certificate of Registration of Charge
1996-08-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-09 · Other
(E)Certificate of Registration of Charge
1996-08-09 · Charges
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-13 · Other
(E)Notice of registered office and any change thereof
1996-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-17 · Other
(E)Annual return
1995-06-13 · Annual Return
(E)Certificate of Registration of Charge
1995-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-31 · Other
(E)Certificate of Registration of Charge
1994-10-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-30 · Other
(E)Annual return
1994-02-15 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-21 · Other
(E)Certificate of Registration of Charge
1992-07-21 · Charges
(E)Ordinary resolution
1992-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-07 · Other
(E)Annual return
1992-05-07 · Annual Return
(E)Annual return
1992-05-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-07 · Other
(E)Certificate of Registration of Charge
1992-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-23 · Other
(E)Certificate of Registration of Charge
1992-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-11 · Other
(E)Certificate of Registration of Charge
1992-03-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)Ordinary resolution
1990-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-23 · Other
(E)FIB - Return of allotments
1990-04-23 · Other
(E)Annual return
1990-02-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-08 | |
| Information sheet re S.291AA(7) | Other | 2009-04-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-09-25 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-08-29 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-07 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-07-21 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-07-05 | |
| (E)Notice of receiver ceasing to act | Other | 2001-07-05 | |
| (E)Notice of receiver ceasing to act | Other | 2001-07-05 | |
| (E)Notice of appointment of receiver | Other | 2001-06-06 | |
| (E)Notice of appointment of receiver | Other | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-19 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-30 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-21 | |
| (E)Ordinary resolution | Other | 1992-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)Ordinary resolution | Other | 1990-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-23 | |
| (E)FIB - Return of allotments | Other | 1990-04-23 | |
| (E)Annual return | Annual Return | 1990-02-13 |
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