SHK Hong Kong Limited — Filings & Documents (268)
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(E)FAR3 - Annual Return - Certificate of no change
2005-08-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)Special resolution
2004-02-10 · Other
(E)Special resolution
2004-02-10 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2004-02-10 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2004-02-10 · Other
(E)FR2 - Notification of Location of Registers
2001-03-16 · Other
(E)FR2 - Notification of Location of Registers
2001-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)Special resolution
1997-12-04 · Other
(E)Special resolution
1997-12-04 · Other
(E)Statutory declaration (Dormant company)
1997-12-04 · Other
(E)Statutory declaration (Dormant company)
1997-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-14 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-14 · Address Change
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-15 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-15 · Other
(E)Resignation letter from directors or secretaries
1996-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1995-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-11 · Other
(E)Resignation letter from directors or secretaries
1995-02-11 · Other
(E)Annual return
1994-07-31 · Annual Return
(E)Annual return
1994-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-28 · Annual Return
(E)Annual return
1992-07-14 · Annual Return
(E)Annual return
1992-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-12 · Other
(E)Resignation letter from directors or secretaries
1991-12-12 · Other
(E)Annual return
1991-06-19 · Annual Return
(E)Annual return
1991-06-19 · Annual Return
(E)Special resolution
1990-12-14 · Other
(E)Special resolution
1990-12-14 · Other
Certificate of Incorporation on Change of Name
1990-12-14 · Name Change
Certificate of Incorporation on Change of Name
1990-12-14 · Name Change
(E)FIB - Return of allotments
1990-10-16 · Other
(E)FIB - Return of allotments
1990-10-16 · Other
(E)FVIII - Annual return by certificate of no change
1990-06-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-09 · Annual Return
(E)Annual return
1988-06-09 · Annual Return
(E)Annual return
1988-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-07-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-07-09 · Annual Return
(E)Annual return
1986-05-21 · Annual Return
(E)Annual return
1986-05-21 · Annual Return
(E)Annual return
1985-09-12 · Annual Return
(E)Annual return
1985-09-12 · Annual Return
(E)Annual return
1984-11-29 · Annual Return
(E)Annual return
1984-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1983-11-01 · Annual Return
(E)Annual return
1983-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-10 · Other
(E)Annual return
1982-11-30 · Annual Return
(E)Annual return
1982-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-08 · Address Change
(E)Notice of registered office and any change thereof
1981-12-08 · Address Change
(E)Annual return
1981-11-12 · Annual Return
(E)Annual return
1981-11-12 · Annual Return
(E)Annual return
1981-11-12 · Annual Return
(E)Annual return
1981-11-12 · Annual Return
(E)Annual return
1981-11-12 · Annual Return
(E)Annual return
1981-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-08 · Other
(E)Notice of registered office and any change thereof
1981-09-07 · Address Change
(E)Notice of registered office and any change thereof
1981-09-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)Special resolution | Other | 2004-02-10 | |
| (E)Special resolution | Other | 2004-02-10 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2004-02-10 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2004-02-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)Special resolution | Other | 1997-12-04 | |
| (E)Special resolution | Other | 1997-12-04 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-12-04 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-11 | |
| (E)Annual return | Annual Return | 1994-07-31 | |
| (E)Annual return | Annual Return | 1994-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-28 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-06-19 | |
| (E)Annual return | Annual Return | 1991-06-19 | |
| (E)Special resolution | Other | 1990-12-14 | |
| (E)Special resolution | Other | 1990-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-14 | |
| (E)FIB - Return of allotments | Other | 1990-10-16 | |
| (E)FIB - Return of allotments | Other | 1990-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-09 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-09 | |
| (E)Annual return | Annual Return | 1986-05-21 | |
| (E)Annual return | Annual Return | 1986-05-21 | |
| (E)Annual return | Annual Return | 1985-09-12 | |
| (E)Annual return | Annual Return | 1985-09-12 | |
| (E)Annual return | Annual Return | 1984-11-29 | |
| (E)Annual return | Annual Return | 1984-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1983-11-01 | |
| (E)Annual return | Annual Return | 1983-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-10 | |
| (E)Annual return | Annual Return | 1982-11-30 | |
| (E)Annual return | Annual Return | 1982-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-08 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-07 |
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