P. H. SHEK LIMITED — Filings & Documents (163)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)Amended document
2021-11-08 · Other
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)Special resolution
2020-05-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · 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)
2001-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)Annual return
1997-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-28 · Address Change
(E)Annual return
1996-07-08 · Annual Return
(E)Annual return
1995-07-10 · Annual Return
(E)Notice of termination of interest
1995-01-24 · Other
(E)Memorandum of satisfaction
1994-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-21 · Memorandum & Articles
(E)Annual return
1994-03-21 · Annual Return
(E)Special resolution
1993-11-16 · Other
(E)Notice of registered office and any change thereof
1993-10-11 · Address Change
(E)Special resolution
1993-09-16 · Other
(E)Return filed under s.64A
1993-09-16 · Other
(E)Ordinary resolution
1993-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-10 · Other
(E)FIB - Return of allotments
1993-09-10 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)Annual return
1990-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-12 · Other
(E)Certificate of Registration of Charge
1989-12-12 · Charges
(E)Memorandum of satisfaction
1989-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-27 · Memorandum & Articles
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)Amended document
1988-04-21 · Other
(E)Statutory Declaration
1988-04-21 · Other
(E)Annual return
1988-03-17 · Annual Return
(E) Explanatory Letter
1988-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-08-24 · Other
(E)Resignation letter from directors or secretaries
1987-08-24 · Other
(E)Resignation letter from directors or secretaries
1987-07-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-07-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-18 · Other
(E)Certificate of Registration of Charge
1987-06-18 · Charges
(E)Memorandum of satisfaction
1987-02-19 · Memorandum & Articles
(E)Annual return
1987-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-23 · Other
(E)Certificate of Registration of Charge
1986-10-23 · Charges
(E)Memorandum of satisfaction
1986-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-09-23 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1986-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-23 · Other
(E)Certificate of Registration of Charge
1986-07-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-17 · Director/Secretary Change
(E)Annual return
1986-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-06 · Other
(E)Certificate of Registration of Charge
1985-05-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-02 · Director/Secretary Change
(E)Annual return
1985-02-01 · Annual Return
(E)Memorandum of satisfaction
1984-12-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)Amended document | Other | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)Special resolution | Other | 2020-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (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 | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Notice of termination of interest | Other | 1995-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-03-21 | |
| (E)Special resolution | Other | 1993-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-11 | |
| (E)Special resolution | Other | 1993-09-16 | |
| (E)Return filed under s.64A | Other | 1993-09-16 | |
| (E)Ordinary resolution | Other | 1993-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-10 | |
| (E)FIB - Return of allotments | Other | 1993-09-10 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-27 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)Amended document | Other | 1988-04-21 | |
| (E)Statutory Declaration | Other | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-03-17 | |
| (E) Explanatory Letter | Other | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-19 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-17 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-02 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-06 |
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