SHUI ON HOLDINGS LIMITED — Filings & Documents (350)
Page 3 of 4
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-06 · Address Change
(E)Annual return
1984-02-17 · Annual Return
(E)Annual return
1984-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-03 · Other
(E)Notice of registered office and any change thereof
1983-08-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-18 · Other
(E)Annual return
1983-02-02 · Annual Return
(E)Annual return
1983-02-02 · Annual Return
(E)Memorandum of satisfaction
1982-11-12 · Memorandum & Articles
(E)Memorandum & Articles of Association
1982-08-06 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-21 · Other
(E)Annual return
1982-05-21 · Annual Return
(E)Annual return
1982-05-21 · Annual Return
(E)Special resolution
1982-04-15 · Other
(E)Notice of registered office and any change thereof
1982-04-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-10 · Other
(E)Memorandum of satisfaction
1982-02-06 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)Memorandum of satisfaction
1981-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-10-16 · Memorandum & Articles
(E)FIB - Return of allotments
1981-08-10 · Other
(E)Annual return
1981-08-10 · Annual Return
(E)Annual return
1981-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-07 · Other
(E)Annual return
1980-05-28 · Annual Return
(E)Annual return
1980-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-16 · Other
(E)Certificate of Registration of Charge
1979-10-16 · Charges
(E)Memorandum of satisfaction
1979-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-10-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-10 · Other
(E)Certificate of Registration of Charge
1979-09-10 · Charges
(E)Annual return
1979-05-11 · Annual Return
(E)Annual return
1979-05-11 · Annual Return
(E)FIB - Return of allotments
1979-04-23 · Other
(E)FIB - Return of allotments
1979-02-26 · Other
(E)Memorandum of satisfaction
1978-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-12-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-27 · Other
(E)Certificate of Registration of Charge
1978-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-18 · Other
(E)Certificate of Registration of Charge
1978-11-18 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-18 · Other
(E)Certificate of Registration of Charge
1978-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-19 · Other
(E)Certificate of Registration of Charge
1978-09-19 · Charges
(E)Annual return
1978-08-21 · Annual Return
(E)Annual return
1978-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-11 · Other
(E)Memorandum of satisfaction
1978-08-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-06-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-02-21 · Memorandum & Articles
(E)Court order
1977-12-14 · Other
(E)Minute for reduction of share capital
1977-12-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-10 · Other
(E)Special resolution
1977-11-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-25 · Other
(E)FIB - Return of allotments
1977-10-07 · Other
(E)Annual return
1977-09-27 · Annual Return
(E)Accounts / Financial Statements
1977-09-27 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-27 · Other
(E)Special resolution
1977-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-02 · Other
(E)Annual return
1976-12-01 · Annual Return
(E)Annual return
1976-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1976-11-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-09 · Other
(E)Notice of registered office and any change thereof
1976-08-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-05-05 · Other
(E)Certificate of Registration of Charge
1976-05-05 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-29 · Other
(E)Annual return
1975-12-02 · Annual Return
(E)Annual return
1975-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-30 · Other
(E)Ordinary resolution
1974-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1974-11-11 · Other
(E)Accounts / Financial Statements
1974-09-02 · Accounts
(E)Annual return
1974-09-02 · Annual Return
(E)Memorandum of satisfaction
1974-07-06 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-25 · Other
(E)Notice of registered office and any change thereof
1974-05-25 · Address Change
(E)Memorandum & Articles of Association
1974-04-22 · Memorandum & Articles
(E)Court order
1974-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-15 · Other
(E)Annual return
1974-02-15 · Annual Return
(E)Annual return
1974-02-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-06 | |
| (E)Annual return | Annual Return | 1984-02-17 | |
| (E)Annual return | Annual Return | 1984-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-18 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-21 | |
| (E)Annual return | Annual Return | 1982-05-21 | |
| (E)Annual return | Annual Return | 1982-05-21 | |
| (E)Special resolution | Other | 1982-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-16 | |
| (E)FIB - Return of allotments | Other | 1981-08-10 | |
| (E)Annual return | Annual Return | 1981-08-10 | |
| (E)Annual return | Annual Return | 1981-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-07 | |
| (E)Annual return | Annual Return | 1980-05-28 | |
| (E)Annual return | Annual Return | 1980-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-10 | |
| (E)Annual return | Annual Return | 1979-05-11 | |
| (E)Annual return | Annual Return | 1979-05-11 | |
| (E)FIB - Return of allotments | Other | 1979-04-23 | |
| (E)FIB - Return of allotments | Other | 1979-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-19 | |
| (E)Annual return | Annual Return | 1978-08-21 | |
| (E)Annual return | Annual Return | 1978-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-02-21 | |
| (E)Court order | Other | 1977-12-14 | |
| (E)Minute for reduction of share capital | Charges | 1977-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-10 | |
| (E)Special resolution | Other | 1977-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-25 | |
| (E)FIB - Return of allotments | Other | 1977-10-07 | |
| (E)Annual return | Annual Return | 1977-09-27 | |
| (E)Accounts / Financial Statements | Accounts | 1977-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-27 | |
| (E)Special resolution | Other | 1977-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-02 | |
| (E)Annual return | Annual Return | 1976-12-01 | |
| (E)Annual return | Annual Return | 1976-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1976-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-29 | |
| (E)Annual return | Annual Return | 1975-12-02 | |
| (E)Annual return | Annual Return | 1975-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-30 | |
| (E)Ordinary resolution | Other | 1974-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 1974-09-02 | |
| (E)Annual return | Annual Return | 1974-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-04-22 | |
| (E)Court order | Other | 1974-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-15 | |
| (E)Annual return | Annual Return | 1974-02-15 | |
| (E)Annual return | Annual Return | 1974-02-15 |
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