SHAW & SONS (1968) LIMITED S.A. — Filings & Documents (41)
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
(E)Accounts
1977-01-18 · Accounts
(E)Accounts
1976-02-09 · Accounts
(E)FIV(F) - List of directors
1975-08-07 · Other
(E)FIV(F) - List of directors
1975-02-21 · Other
(E)Accounts
1974-12-18 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-08 · Other
(E)Accounts
1973-12-18 · Accounts
(E)FIV(F) - List of directors
1973-10-23 · Other
(E)FIV(F) - List of directors
1973-10-01 · Other
(E)FIV(F) - List of directors
1973-05-02 · Other
(E)Accounts
1972-12-05 · Accounts
(E)FIV(F) - List of directors
1972-10-19 · Other
(E)Accounts
1972-07-20 · Accounts
(E)Accounts
1972-07-20 · Accounts
(E)Accounts
1972-01-03 · Accounts
(E)FIV(F) - List of directors
1971-12-21 · Other
(E)FIV(F) - List of directors
1971-07-09 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1968-07-08 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1968-07-08 · Memorandum & Articles
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1968-07-08 · Other
(E)FIV(F) - List of directors
1968-07-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | |
| (E)Accounts | Accounts | 1977-01-18 | |
| (E)Accounts | Accounts | 1976-02-09 | |
| (E)FIV(F) - List of directors | Other | 1975-08-07 | |
| (E)FIV(F) - List of directors | Other | 1975-02-21 | |
| (E)Accounts | Accounts | 1974-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-08 | |
| (E)Accounts | Accounts | 1973-12-18 | |
| (E)FIV(F) - List of directors | Other | 1973-10-23 | |
| (E)FIV(F) - List of directors | Other | 1973-10-01 | |
| (E)FIV(F) - List of directors | Other | 1973-05-02 | |
| (E)Accounts | Accounts | 1972-12-05 | |
| (E)FIV(F) - List of directors | Other | 1972-10-19 | |
| (E)Accounts | Accounts | 1972-07-20 | |
| (E)Accounts | Accounts | 1972-07-20 | |
| (E)Accounts | Accounts | 1972-01-03 | |
| (E)FIV(F) - List of directors | Other | 1971-12-21 | |
| (E)FIV(F) - List of directors | Other | 1971-07-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1968-07-08 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1968-07-08 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1968-07-08 | |
| (E)FIV(F) - List of directors | Other | 1968-07-08 |
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