HONG KONG SHA SHUAN INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (25)
Information sheet re S.291(6) for local company
2010-05-07 · Other
Information sheet re S.291(5) for local company
2009-12-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-07-23 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-06-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-13 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)Amended document
2002-06-18 · Other
(E)Ordinary resolution
2002-06-18 · Other
(C)FAR3 - Annual Return - Certificate of no change
2002-06-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-01-16 · Annual Return
(C) Explanatory Letter
1999-08-11 · Other
(E)FD1 - Notification of First Secretary and Director
1999-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-28 · Address Change
(E)FR2 - Notification of Location of Registers
1999-05-28 · Other
(E)FSC1 - Return of Allotments
1999-05-28 · Share Related
(E)Declaration of Compliance
1999-05-26 · Other
(E)Memorandum & Articles of Association
1999-05-26 · Memorandum & Articles
Certificate of Incorporation
1999-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-05-07 | |
| Information sheet re S.291(5) for local company | Other | 2009-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)Amended document | Other | 2002-06-18 | |
| (E)Ordinary resolution | Other | 2002-06-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-16 | |
| (C) Explanatory Letter | Other | 1999-08-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-28 | |
| (E)Declaration of Compliance | Other | 1999-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-26 | |
| Certificate of Incorporation | Incorporation | 1999-05-26 |
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