SHUI ON HOLDINGS LIMITED — Filings & Documents (350)
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(E)Special resolution
1990-11-23 · Other
(E)Annual return
1990-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-22 · Other
(E)Certificate of Registration of Charge
1989-12-22 · Charges
(E)Special resolution
1989-12-20 · Other
(E)Court order for reduction of share capital
1989-11-15 · Other
(E)FIB - Return of allotments
1989-11-14 · Other
(E)Court order
1989-11-07 · Other
(E)Special resolution
1989-11-07 · Other
(E)Annual return
1989-11-03 · Annual Return
(E)Accounts / Financial Statements
1989-11-03 · Accounts
(E)Special resolution
1989-10-25 · Other
(E)FIB - Return of allotments
1989-08-10 · Other
(E)FIB - Return of allotments
1989-07-26 · Other
(E)FIB - Return of allotments
1989-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-26 · Other
(E)FIB - Return of allotments
1989-05-17 · Other
(E)FIB - Return of allotments
1989-05-17 · Other
(E)FIB - Return of allotments
1989-05-15 · Other
(E)FIB - Return of allotments
1989-01-23 · Other
(E)Memorandum & Articles of Association
1988-12-09 · Memorandum & Articles
(E)Annual return
1988-12-05 · Annual Return
(E)Annual return
1988-12-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-17 · Other
(E)Certificate of Registration of Charge
1988-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-17 · Other
(E)Certificate of Registration of Charge
1988-11-17 · Charges
(E)Ordinary resolution
1988-10-26 · Other
(E)FIB - Return of allotments
1988-10-11 · Other
(E)FIB - Return of allotments
1988-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-18 · Other
(E)FIB - Return of allotments
1988-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-04 · Director/Secretary Change
(E)Annual return
1987-10-20 · Annual Return
(E)Accounts / Financial Statements
1987-10-20 · Accounts
(E)FIB - Return of allotments
1987-10-17 · Other
(E)Ordinary resolution
1987-09-30 · Other
(E)Special resolution
1987-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-28 · Other
(E)FIB - Return of allotments
1987-09-04 · Other
(E)FIB - Return of allotments
1987-09-03 · Other
(E)Memorandum & Articles of Association
1987-08-17 · Memorandum & Articles
(E)FIB - Return of allotments
1987-08-05 · Other
(E)Notice of registered office and any change thereof
1987-07-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E) Explanatory Letter
1987-04-08 · Other
(E)FIB - Return of allotments
1987-04-08 · Other
(E)FIB - Return of allotments
1987-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-01-20 · Other
(E)Resignation letter from directors or secretaries
1987-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)Annual return
1986-10-30 · Annual Return
(E)Accounts / Financial Statements
1986-10-30 · Accounts
(E)Resignation letter from directors or secretaries
1986-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-13 · Other
(E)Ordinary resolution
1985-12-23 · Other
(E)Ordinary resolution
1985-12-23 · Other
(E)Annual return
1985-12-23 · Annual Return
(E)Accounts / Financial Statements
1985-12-23 · Accounts
(E)Resignation letter from directors or secretaries
1985-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)FIB - Return of allotments
1985-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)FIB - Return of allotments
1985-09-13 · Other
(E)FI - Particulars of a contract relating to shares
1985-09-13 · Other
(E)FI - Particulars of a contract relating to shares
1985-09-13 · Other
(E)FIB - Return of allotments
1985-08-28 · Other
(E)Ordinary resolution
1985-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)Annual return
1985-02-19 · Annual Return
(E)Annual return
1985-02-19 · Annual Return
(E)Memorandum & Articles of Association
1985-01-18 · Memorandum & Articles
(E)Ordinary resolution
1984-12-14 · Other
(E)FII - Statement of commission payable in respect of shares
1984-12-14 · Other
(E)FIB - Return of allotments
1984-12-14 · Other
(E)FXIB(ii) - Statement as to affairs (Affidavit)
1984-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)Special resolution
1984-11-08 · Other
(E)Special resolution
1984-11-08 · Other
(E)Special resolution
1984-10-30 · Other
Certificate of Incorporation on Change of Name
1984-10-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-22 | |
| (E)Special resolution | Other | 1989-12-20 | |
| (E)Court order for reduction of share capital | Other | 1989-11-15 | |
| (E)FIB - Return of allotments | Other | 1989-11-14 | |
| (E)Court order | Other | 1989-11-07 | |
| (E)Special resolution | Other | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 1989-11-03 | |
| (E)Special resolution | Other | 1989-10-25 | |
| (E)FIB - Return of allotments | Other | 1989-08-10 | |
| (E)FIB - Return of allotments | Other | 1989-07-26 | |
| (E)FIB - Return of allotments | Other | 1989-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-26 | |
| (E)FIB - Return of allotments | Other | 1989-05-17 | |
| (E)FIB - Return of allotments | Other | 1989-05-17 | |
| (E)FIB - Return of allotments | Other | 1989-05-15 | |
| (E)FIB - Return of allotments | Other | 1989-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-09 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-17 | |
| (E)Ordinary resolution | Other | 1988-10-26 | |
| (E)FIB - Return of allotments | Other | 1988-10-11 | |
| (E)FIB - Return of allotments | Other | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FIB - Return of allotments | Other | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)FIB - Return of allotments | Other | 1988-07-18 | |
| (E)FIB - Return of allotments | Other | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-04 | |
| (E)Annual return | Annual Return | 1987-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 1987-10-20 | |
| (E)FIB - Return of allotments | Other | 1987-10-17 | |
| (E)Ordinary resolution | Other | 1987-09-30 | |
| (E)Special resolution | Other | 1987-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-28 | |
| (E)FIB - Return of allotments | Other | 1987-09-04 | |
| (E)FIB - Return of allotments | Other | 1987-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-17 | |
| (E)FIB - Return of allotments | Other | 1987-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E) Explanatory Letter | Other | 1987-04-08 | |
| (E)FIB - Return of allotments | Other | 1987-04-08 | |
| (E)FIB - Return of allotments | Other | 1987-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)Annual return | Annual Return | 1986-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 1986-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-13 | |
| (E)Ordinary resolution | Other | 1985-12-23 | |
| (E)Ordinary resolution | Other | 1985-12-23 | |
| (E)Annual return | Annual Return | 1985-12-23 | |
| (E)Accounts / Financial Statements | Accounts | 1985-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)FIB - Return of allotments | Other | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)FIB - Return of allotments | Other | 1985-09-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-09-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-09-13 | |
| (E)FIB - Return of allotments | Other | 1985-08-28 | |
| (E)Ordinary resolution | Other | 1985-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-18 | |
| (E)Ordinary resolution | Other | 1984-12-14 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1984-12-14 | |
| (E)FIB - Return of allotments | Other | 1984-12-14 | |
| (E)FXIB(ii) - Statement as to affairs (Affidavit) | Other | 1984-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)Special resolution | Other | 1984-11-08 | |
| (E)Special resolution | Other | 1984-11-08 | |
| (E)Special resolution | Other | 1984-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 |
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