SHUN YICK AND COMPANY, LIMITED — Filings & Documents (179)
Page 2 of 2
(E)Ordinary resolution
1990-04-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-19 · Other
(E)Certificate of Registration of Charge
1990-01-19 · Charges
(E)Ordinary resolution
1990-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-03 · Other
(E)FIB - Return of allotments
1990-01-03 · Other
(E)FI - Particulars of a contract relating to shares
1990-01-03 · Other
(E)Annual return
1989-09-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-13 · Annual Return
(E)Annual return
1986-10-08 · Annual Return
(E)Annual return
1985-10-23 · Annual Return
(E)Memorandum of satisfaction
1985-03-28 · Memorandum & Articles
(E)Annual return
1985-02-26 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-11-08 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-08 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)Annual return
1984-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-10 · Other
(E)Annual return
1983-02-01 · Annual Return
(E)Memorandum of satisfaction
1982-12-31 · Memorandum & Articles
(E)Annual return
1982-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-13 · Other
(E)Certificate of Registration of Charge
1981-02-13 · Charges
(E)Annual return
1981-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-28 · Other
(E)Certificate of Registration of Charge
1980-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-06 · Other
(E)Certificate of Registration of Charge
1980-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-11 · Other
(E)Certificate of Registration of Charge
1980-02-11 · Charges
(E)Annual return
1980-01-05 · Annual Return
(E)Annual return
1979-01-02 · Annual Return
(E)Ordinary resolution
1978-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1978-12-08 · Other
(E)FIB - Return of allotments
1978-12-08 · Other
(E)Annual return
1978-01-05 · Annual Return
(E)Memorandum of satisfaction
1977-07-18 · Memorandum & Articles
(E)Annual return
1977-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1976-09-08 · Address Change
(E)Memorandum of satisfaction
1976-05-10 · Memorandum & Articles
(E)Annual return
1976-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-11-29 · Other
(E)Certificate of Registration of Charge
1975-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-08-22 · Other
(E)Certificate of Registration of Charge
1975-08-22 · Charges
(E)Annual return
1975-01-22 · Annual Return
(E)Annual return
1974-01-05 · Annual Return
(E)Annual return
1973-03-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-04-24 · Other
(E)Certificate of Registration of Charge
1972-04-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-13 · Other
(E)Special resolution
1972-04-03 · Other
(E)Annual return
1972-01-19 · Annual Return
(E)Annual return
1971-01-02 · Annual Return
(E)Annual return
1969-12-30 · Annual Return
(E)Special resolution
1969-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-01-03 · Other
(E)Annual return
1969-01-03 · Annual Return
(E)Annual return
1967-12-28 · Annual Return
(E)Annual return
1967-03-02 · Annual Return
(E)Annual return
1965-12-28 · Annual Return
(E)Annual return
1964-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1964-01-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1964-01-09 · Other
(E)Annual return
1963-12-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1963-03-22 · Other
(E)Annual return
1963-03-22 · Annual Return
(E)Annual return
1962-01-12 · Annual Return
(E)FIB - Return of allotments
1961-04-18 · Other
(E)Annual return
1961-03-29 · Annual Return
(E)FIB - Return of allotments
1960-06-08 · Other
(E)Memorandum & Articles of Association
1960-04-18 · Memorandum & Articles
(E)Statutory Declaration
1960-04-18 · Other
Certificate of Incorporation
1960-04-18 · Incorporation
(E)Notice of registered office and any change thereof
1960-04-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1960-04-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1990-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-19 | |
| (E)Ordinary resolution | Other | 1990-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-03 | |
| (E)FIB - Return of allotments | Other | 1990-01-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-13 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-28 | |
| (E)Annual return | Annual Return | 1985-02-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-10 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-31 | |
| (E)Annual return | Annual Return | 1982-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-13 | |
| (E)Annual return | Annual Return | 1981-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1980-02-11 | |
| (E)Annual return | Annual Return | 1980-01-05 | |
| (E)Annual return | Annual Return | 1979-01-02 | |
| (E)Ordinary resolution | Other | 1978-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-12-08 | |
| (E)FIB - Return of allotments | Other | 1978-12-08 | |
| (E)Annual return | Annual Return | 1978-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-07-18 | |
| (E)Annual return | Annual Return | 1977-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-05-10 | |
| (E)Annual return | Annual Return | 1976-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1975-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1975-08-22 | |
| (E)Annual return | Annual Return | 1975-01-22 | |
| (E)Annual return | Annual Return | 1974-01-05 | |
| (E)Annual return | Annual Return | 1973-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1972-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-13 | |
| (E)Special resolution | Other | 1972-04-03 | |
| (E)Annual return | Annual Return | 1972-01-19 | |
| (E)Annual return | Annual Return | 1971-01-02 | |
| (E)Annual return | Annual Return | 1969-12-30 | |
| (E)Special resolution | Other | 1969-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-01-03 | |
| (E)Annual return | Annual Return | 1969-01-03 | |
| (E)Annual return | Annual Return | 1967-12-28 | |
| (E)Annual return | Annual Return | 1967-03-02 | |
| (E)Annual return | Annual Return | 1965-12-28 | |
| (E)Annual return | Annual Return | 1964-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-01-09 | |
| (E)Annual return | Annual Return | 1963-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-03-22 | |
| (E)Annual return | Annual Return | 1963-03-22 | |
| (E)Annual return | Annual Return | 1962-01-12 | |
| (E)FIB - Return of allotments | Other | 1961-04-18 | |
| (E)Annual return | Annual Return | 1961-03-29 | |
| (E)FIB - Return of allotments | Other | 1960-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1960-04-18 | |
| (E)Statutory Declaration | Other | 1960-04-18 | |
| Certificate of Incorporation | Incorporation | 1960-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1960-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-04-18 |
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