SHAW & SONS (1968) LIMITED S.A.

Live

1984-08-31 · Incorporated 42 years ago · Data updated: 2026-08-29

About this company

SHAW & SONS (1968) LIMITED S.A. is a non-Hong Kong company incorporated in Panama registered to operate in Hong Kong, first registered locally on August 31, 1984. It is registered with company registration (CR) number F0001004 and business registration number (BRN) 02499564. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1310, OCEAN CENTRE, KLN HONG KONG. There are 41 documents on file with the Companies Registry dating back to 1968, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Registered non-Hong Kong company Panama Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1984-08-31
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding-up in Progress: Yes
Winding Up: Yes Others
Winding-up Date: 1986-08-27

Registered office

Current address

SUITE 1310, OCEAN CENTRE, KLN HONG KONG

Name History

Name History
Name	Type	From	To
SHAW & SONS (1968) LIMITED S.A.	English	1968-07-08	Current

Company Documents

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Notice of commencement of liquidation and appointment of liquidator under s.337A(1)

1986-10-10 · Other

(E)Accounts

1986-05-02 · Accounts

(E)Annual return

1985-12-19 · Annual Return

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1985-08-19 · Other

(E)Memorandum of Appointment or Power of Attorney

1985-08-19 · Memorandum & Articles

(E)Annual return

1985-02-12 · Annual Return

(E)Accounts

1984-11-30 · Accounts

Certificate of Registration of an Oversea Company

1984-08-31 · Other

(E)Accounts

1984-07-26 · Accounts

(E)Accounts

1982-12-03 · Accounts

(E)Accounts

1982-03-04 · Accounts

(E)FIV(F) - List of directors

1981-02-20 · Other

(E)Accounts

1981-01-07 · Accounts

(E)FIV(F) - List of directors

1980-04-14 · Other

(E)Accounts

1980-03-05 · Accounts

(E)Accounts

1978-12-29 · Accounts

(E)Accounts

1978-01-26 · Accounts

(E)Notice of registered office and any change thereof

1977-11-02 · Address Change

(E)FIV(F) - List of directors

1977-08-30 · Other

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Notice of commencement of liquidation and appointment of liquidator under s.337A(1)	Other	1986-10-10
(E)Accounts	Accounts	1986-05-02
(E)Annual return	Annual Return	1985-12-19
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1985-08-19
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1985-08-19
(E)Annual return	Annual Return	1985-02-12
(E)Accounts	Accounts	1984-11-30
Certificate of Registration of an Oversea Company	Other	1984-08-31
(E)Accounts	Accounts	1984-07-26
(E)Accounts	Accounts	1982-12-03
(E)Accounts	Accounts	1982-03-04
(E)FIV(F) - List of directors	Other	1981-02-20
(E)Accounts	Accounts	1981-01-07
(E)FIV(F) - List of directors	Other	1980-04-14
(E)Accounts	Accounts	1980-03-05
(E)Accounts	Accounts	1978-12-29
(E)Accounts	Accounts	1978-01-26
(E)Notice of registered office and any change thereof	Address Change	1977-11-02
(E)FIV(F) - List of directors	Other	1977-08-30

View all 41 filings

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