MASTER SHINE INTERNATIONAL LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2008-09-05 · Other
Information sheet re S.291(5) for local company
2008-05-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)Amended document
1998-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-15 · Address Change
(E)Annual return
1997-04-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-07-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-15 · Other
(E)Notice of registered office and any change thereof
1996-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-15 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-10 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-26 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-26 · Other
Certificate of Incorporation
1996-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-09-05 | |
| Information sheet re S.291(5) for local company | Other | 2008-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)Amended document | Other | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-15 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-15 | |
| (E)FIB - Return of allotments | Other | 1996-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-26 | |
| (E)Declaration of Compliance | Other | 1996-03-26 | |
| Certificate of Incorporation | Incorporation | 1996-03-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.