HONEST SHINE DEVELOPMENT LIMITED — Filings & Documents (41)
(E)Special resolution
2000-05-16 · Other
(E)Return of final meeting
2000-05-16 · Other
(E)Final statement of accounts
2000-05-16 · Other
(E)Notice of appointment of liquidators
1999-09-27 · Other
(E)Special resolution
1999-09-27 · Other
(E)Declaration of solvency
1999-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-04-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)Certificate of Registration of Charge
1998-12-24 · Charges
(E)FM1 - Mortgage or charge details
1998-12-24 · Charges
(E)Memorandum of satisfaction
1998-12-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-12-11 · Charges
(E)FM1 - Mortgage or charge details
1998-12-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-23 · Annual Return
(E)Annual return
1997-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-03 · Other
(E)Certificate of Registration of Charge
1996-01-03 · Charges
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-05 · Address Change
(E)Certificate of Registration of Charge
1994-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-18 · Other
(E)Certificate of Registration of Charge
1994-05-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)Ordinary resolution
1993-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-17 · Other
(E)FIB - Return of allotments
1993-06-17 · Other
(E)Special resolution
1993-06-17 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-10 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-03-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-10 · Other
(E)Notice of registered office and any change thereof
1993-03-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-15 · Memorandum & Articles
(E)Statutory Declaration
1992-12-15 · Other
Certificate of Incorporation
1992-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-05-16 | |
| (E)Return of final meeting | Other | 2000-05-16 | |
| (E)Final statement of accounts | Other | 2000-05-16 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-27 | |
| (E)Special resolution | Other | 1999-09-27 | |
| (E)Declaration of solvency | Other | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-23 | |
| (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 | 1996-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)Ordinary resolution | Other | 1993-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-17 | |
| (E)FIB - Return of allotments | Other | 1993-06-17 | |
| (E)Special resolution | Other | 1993-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-15 | |
| (E)Statutory Declaration | Other | 1992-12-15 | |
| Certificate of Incorporation | Incorporation | 1992-12-15 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.