SHUI ON CONSTRUCTION COMPANY LIMITED — Filings & Documents (220)
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(E)Ordinary resolution
1990-09-12 · Other
(E)Ordinary resolution
1990-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Ordinary resolution
1990-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-29 · Other
(E)FIB - Return of allotments
1990-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E)Annual return
1989-11-06 · Annual Return
(E)Return filed under s.64A
1989-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-11 · Other
(E)Resignation letter from directors or secretaries
1988-11-11 · Other
(E)Resignation letter from directors or secretaries
1988-11-11 · Other
(E)Resignation letter from directors or secretaries
1988-11-11 · Other
(E)Resignation letter from directors or secretaries
1988-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)Ordinary resolution
1988-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-10 · Other
(E)FIB - Return of allotments
1988-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)Ordinary resolution
1988-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-20 · Other
(E)FIB - Return of allotments
1988-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)Annual return
1987-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-02 · Other
(E)Resignation letter from directors or secretaries
1987-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)Annual return
1986-11-18 · Annual Return
(E)Resignation letter from directors or secretaries
1986-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Annual return
1986-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-20 · Other
(E)Certificate of Registration of Charge
1985-11-20 · Charges
(E)Memorandum of satisfaction
1985-07-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)Annual return
1985-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-06 · Address Change
(E)Annual return
1984-02-27 · Annual Return
(E)Memorandum & Articles of Association
1983-12-16 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-05 · Other
(E)Special resolution
1983-09-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-21 · Other
(E)Certificate of Registration of Charge
1983-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-17 · Other
(E)Certificate of Registration of Charge
1983-08-17 · Charges
(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
1983-06-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-20 · Other
(E)Special resolution
1983-05-20 · Other
(E)Ordinary resolution
1983-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1983-04-25 · Other
(E)FIB - Return of allotments
1983-04-25 · Other
(E)Annual return
1983-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-29 · Other
(E)Ordinary resolution
1982-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-12 · Other
(E)FIB - Return of allotments
1982-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-24 · Other
(E)Annual return
1982-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-03 · Other
(E)Annual return
1981-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-08 · Other
(E)Notice of registered office and any change thereof
1980-05-30 · Address Change
(E)Special resolution
1980-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-13 · Other
(E)FIB - Return of allotments
1980-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-11 · Other
(E)Annual return
1980-01-17 · Annual Return
(E)Special resolution
1979-06-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-17 · Other
(E)FI - Particulars of a contract relating to shares
1979-04-12 · Other
(E)FIB - Return of allotments
1979-04-12 · Other
(E)FIB - Return of allotments
1979-04-12 · Other
(E)Ordinary resolution
1979-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-12 · Other
(E)Notice of registered office and any change thereof
1979-02-05 · Address Change
(E)Annual return
1979-01-23 · Annual Return
(E)Special resolution
1978-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1978-07-06 · Other
(E)Annual return
1978-01-25 · Annual Return
(E)Annual return
1977-01-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1990-09-12 | |
| (E)Ordinary resolution | Other | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Ordinary resolution | Other | 1990-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-29 | |
| (E)FIB - Return of allotments | Other | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E)Annual return | Annual Return | 1989-11-06 | |
| (E)Return filed under s.64A | Other | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)Ordinary resolution | Other | 1988-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-10 | |
| (E)FIB - Return of allotments | Other | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)Ordinary resolution | Other | 1988-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-20 | |
| (E)FIB - Return of allotments | Other | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)Annual return | Annual Return | 1987-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)Annual return | Annual Return | 1986-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-06 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-05 | |
| (E)Special resolution | Other | 1983-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-17 | |
| (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 | 1983-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-20 | |
| (E)Special resolution | Other | 1983-05-20 | |
| (E)Ordinary resolution | Other | 1983-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-04-25 | |
| (E)FIB - Return of allotments | Other | 1983-04-25 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-29 | |
| (E)Ordinary resolution | Other | 1982-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-12 | |
| (E)FIB - Return of allotments | Other | 1982-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-24 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-03 | |
| (E)Annual return | Annual Return | 1981-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-30 | |
| (E)Special resolution | Other | 1980-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-13 | |
| (E)FIB - Return of allotments | Other | 1980-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-11 | |
| (E)Annual return | Annual Return | 1980-01-17 | |
| (E)Special resolution | Other | 1979-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-04-12 | |
| (E)FIB - Return of allotments | Other | 1979-04-12 | |
| (E)FIB - Return of allotments | Other | 1979-04-12 | |
| (E)Ordinary resolution | Other | 1979-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-05 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)Special resolution | Other | 1978-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-07-06 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Annual return | Annual Return | 1977-01-29 |
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