SHUANG HUAN ENTERPRISES (HONG KONG) LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2007-11-30 · Other
Information sheet re S.291AA(7)
2007-08-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-19 · Other
(C)FAR3 - Annual Return - Certificate of no change
2006-11-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-11-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-29 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2004-11-18 · Annual Return
(E)Notice of mortgagee going into possession
2003-11-28 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2003-11-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Special resolution
1997-04-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-25 · Other
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)FIII - Notice of increase in nominal capital
1997-02-05 · Other
(E)FIB - Return of allotments
1997-02-05 · Other
(E)Ordinary resolution
1997-02-05 · Other
(E)Annual return
1996-12-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-12-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-12-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-22 · Other
(E)Notice of registered office and any change thereof
1994-12-22 · Address Change
(E)FVIIIA - Notice of situation of minute books
1994-12-22 · Other
(E)Memorandum & Articles of Association
1994-10-27 · Memorandum & Articles
(E)Statutory Declaration
1994-10-27 · Other
Certificate of Incorporation
1994-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-30 | |
| Information sheet re S.291AA(7) | Other | 2007-08-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-18 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-11-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Special resolution | Other | 1997-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-05 | |
| (E)FIB - Return of allotments | Other | 1997-02-05 | |
| (E)Ordinary resolution | Other | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-27 | |
| (E)Statutory Declaration | Other | 1994-10-27 | |
| Certificate of Incorporation | Incorporation | 1994-10-27 |
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