SHIN AHN ELECTRONICS (HK) LIMITED — Filings & Documents (60)
Information sheet re S.291(6) for local company
2008-08-15 · Other
Information sheet re S.291(5) for local company
2008-04-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
Certificate of Incorporation on Change of Name
2003-08-20 · Name Change
(E)Special resolution for change of name
2003-08-20 · Other
(E)Special resolution for change of name
2003-07-11 · Other
Certificate of Incorporation on Change of Name
2003-07-11 · Name Change
(E)FAR1 - Annual return (without a list of members)
2003-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-08-22 · Name Change
(E)Special resolution for change of name
1997-08-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-13 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-13 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-13 · Other
(E)FVIIB - Notice of situation of register of charges
1997-06-13 · Other
(E)Resignation letter from directors or secretaries
1997-06-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-13 · Other
(E)Annual return
1997-01-17 · 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
1996-02-01 · Annual Return
(E)Annual return
1996-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1996-02-01 · Other
(E)Notice of registered office and any change thereof
1996-02-01 · Address Change
(E)Annual return
1993-10-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-30 · Other
(E)Notice of registered office and any change thereof
1992-02-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-02-13 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-02-13 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-13 · Other
(E)FIB - Return of allotments
1992-02-13 · Other
(E)Memorandum & Articles of Association
1991-12-23 · Memorandum & Articles
(E)Statutory Declaration
1991-12-23 · Other
Certificate of Incorporation
1991-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-08-15 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-20 | |
| (E)Special resolution for change of name | Other | 2003-08-20 | |
| (E)Special resolution for change of name | Other | 2003-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-22 | |
| (E)Special resolution for change of name | Other | 1997-08-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-13 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (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 | 1996-02-01 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-01 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-13 | |
| (E)FIB - Return of allotments | Other | 1992-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-23 | |
| (E)Statutory Declaration | Other | 1991-12-23 | |
| Certificate of Incorporation | Incorporation | 1991-12-23 |
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