SHAMROCK COMPANY LIMITED — Filings & Documents (84)

(E)FNAR1 - Annual Return

2026-07-16 · Annual Return

(E)FNAR1 - Annual Return

2025-07-29 · Annual Return

(E)FNAR1 - Annual Return

2024-07-18 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-21 · Annual Return

(E)FNAR1 - Annual Return

2022-07-25 · Annual Return

(E)FNAR1 - Annual Return

2021-07-26 · Annual Return

(E)FNAR1 - Annual Return

2020-08-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-07-23 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-07-23 · Address Change

(E)FNAR1 - Annual Return

2019-07-22 · Annual Return

(E)FNAR1 - Annual Return

2018-08-14 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-04-06 · Director/Secretary Change

(E)Special resolution

2018-04-04 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-02-06 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-12-01 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-09-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-07-20 · Annual Return

(E)FNAR1 - Annual Return

2016-07-20 · Annual Return

(E)FNAR1 - Annual Return

2015-07-14 · Annual Return

(E)FNAR1 - Annual Return

2014-07-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-07-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-07-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-07-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-07-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-07-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-07-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-08-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-07-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-07-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-08-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-07-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-07-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-07-24 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-24 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-08-20 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-07-15 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1995-10-27 · Annual Return

(E)Annual return

1994-09-09 · Annual Return

(E)Annual return

1993-07-02 · Annual Return

(E)Annual return

1992-06-29 · Annual Return

(E)Annual return

1991-06-27 · Annual Return

(E)Annual return

1990-07-11 · Annual Return

(E)Annual return

1989-07-11 · Annual Return

(E)Annual return

1988-07-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-28 · Director/Secretary Change

(E)Annual return

1987-07-24 · Annual Return

(E)Annual return

1986-08-08 · Annual Return

(E)Annual return

1985-07-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-11 · Director/Secretary Change

(E)Annual return

1984-09-13 · Annual Return

(E)Annual return

1983-06-22 · Annual Return

(E)Annual return

1982-09-25 · Annual Return

(E)Special resolution

1982-04-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-13 · Other

(E)Annual return

1981-08-27 · Annual Return

(E)Annual return

1980-05-16 · Annual Return

(E)Annual return

1979-07-04 · Annual Return

(E)Annual return

1978-05-29 · Annual Return

(E)Annual return

1977-05-17 · Annual Return

(E)Annual return

1976-07-12 · Annual Return

(E)Annual return

1975-06-17 · Annual Return

(E)Annual return

1974-06-27 · Annual Return

(E)Annual return

1973-07-20 · Annual Return

(E)Annual return

1972-09-21 · Annual Return

(E)Annual return

1971-09-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-07-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-07-11 · Other

(E)Annual return

1970-02-04 · Annual Return

(E)Annual return

1969-03-27 · Annual Return

(E)Annual return

1968-06-10 · Annual Return

(E)Annual return

1967-06-16 · Annual Return

(E)Annual return

1966-01-24 · Annual Return

(E)Annual return

1965-02-22 · Annual Return

(E)Annual return

1965-01-28 · Annual Return

(E)Notice of registered office and any change thereof

1964-08-11 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1964-08-11 · Other

(E)FIB - Return of allotments

1964-08-11 · Other

(E)Memorandum & Articles of Association

1964-07-11 · Memorandum & Articles

(E)Statutory Declaration

1964-07-11 · Other

Certificate of Incorporation

1964-07-11 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)FNAR1 - Annual Return	Annual Return	2026-07-16
(E)FNAR1 - Annual Return	Annual Return	2025-07-29
(E)FNAR1 - Annual Return	Annual Return	2024-07-18
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-08-21
(E)FNAR1 - Annual Return	Annual Return	2022-07-25
(E)FNAR1 - Annual Return	Annual Return	2021-07-26
(E)FNAR1 - Annual Return	Annual Return	2020-08-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-07-23
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-07-23
(E)FNAR1 - Annual Return	Annual Return	2019-07-22
(E)FNAR1 - Annual Return	Annual Return	2018-08-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-04-06
(E)Special resolution	Other	2018-04-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-02-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-12-01
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-09-28
(E)FNAR1 - Annual Return	Annual Return	2017-07-20
(E)FNAR1 - Annual Return	Annual Return	2016-07-20
(E)FNAR1 - Annual Return	Annual Return	2015-07-14
(E)FNAR1 - Annual Return	Annual Return	2014-07-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-07-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-07-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-07-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-07-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-07-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-07-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-07-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-07-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-08-20
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-07-15
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-10-27
(E)Annual return	Annual Return	1994-09-09
(E)Annual return	Annual Return	1993-07-02
(E)Annual return	Annual Return	1992-06-29
(E)Annual return	Annual Return	1991-06-27
(E)Annual return	Annual Return	1990-07-11
(E)Annual return	Annual Return	1989-07-11
(E)Annual return	Annual Return	1988-07-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-28
(E)Annual return	Annual Return	1987-07-24
(E)Annual return	Annual Return	1986-08-08
(E)Annual return	Annual Return	1985-07-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-11
(E)Annual return	Annual Return	1984-09-13
(E)Annual return	Annual Return	1983-06-22
(E)Annual return	Annual Return	1982-09-25
(E)Special resolution	Other	1982-04-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-13
(E)Annual return	Annual Return	1981-08-27
(E)Annual return	Annual Return	1980-05-16
(E)Annual return	Annual Return	1979-07-04
(E)Annual return	Annual Return	1978-05-29
(E)Annual return	Annual Return	1977-05-17
(E)Annual return	Annual Return	1976-07-12
(E)Annual return	Annual Return	1975-06-17
(E)Annual return	Annual Return	1974-06-27
(E)Annual return	Annual Return	1973-07-20
(E)Annual return	Annual Return	1972-09-21
(E)Annual return	Annual Return	1971-09-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-07-11
(E)Annual return	Annual Return	1970-02-04
(E)Annual return	Annual Return	1969-03-27
(E)Annual return	Annual Return	1968-06-10
(E)Annual return	Annual Return	1967-06-16
(E)Annual return	Annual Return	1966-01-24
(E)Annual return	Annual Return	1965-02-22
(E)Annual return	Annual Return	1965-01-28
(E)Notice of registered office and any change thereof	Address Change	1964-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-08-11
(E)FIB - Return of allotments	Other	1964-08-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-07-11
(E)Statutory Declaration	Other	1964-07-11
Certificate of Incorporation	Incorporation	1964-07-11

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.