SHIU TIM LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-01 · Address Change
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)Special resolution
2016-02-15 · Other
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-03-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)Special resolution
2009-10-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)Annual return
1996-03-19 · Annual Return
(E)Annual return
1995-02-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Special resolution
1988-05-26 · Other
(E)Annual return
1988-01-22 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)Annual return
1986-01-20 · Annual Return
(E)Annual return
1985-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)Annual return
1984-02-07 · Annual Return
(E)Annual return
1983-01-10 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)Annual return
1981-01-14 · Annual Return
(E)Annual return
1980-01-12 · Annual Return
(E)Annual return
1979-01-13 · Annual Return
(E)Annual return
1978-01-11 · Annual Return
(E)Annual return
1977-01-05 · Annual Return
(E)Annual return
1976-01-09 · Annual Return
(E)Annual return
1975-01-08 · Annual Return
(E)Ordinary resolution
1974-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1974-03-19 · Other
(E)FIB - Return of allotments
1974-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-14 · Other
(E)Annual return
1974-02-01 · Annual Return
(E)FIB - Return of allotments
1973-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-12 · Other
(E)Memorandum & Articles of Association
1973-02-16 · Memorandum & Articles
(E)Statutory Declaration
1973-02-16 · Other
Certificate of Incorporation
1973-02-16 · Incorporation
(E)Notice of registered office and any change thereof
1973-02-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)Special resolution | Other | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)Special resolution | Other | 2009-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Special resolution | Other | 1988-05-26 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-02-07 | |
| (E)Annual return | Annual Return | 1983-01-10 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-01-12 | |
| (E)Annual return | Annual Return | 1979-01-13 | |
| (E)Annual return | Annual Return | 1978-01-11 | |
| (E)Annual return | Annual Return | 1977-01-05 | |
| (E)Annual return | Annual Return | 1976-01-09 | |
| (E)Annual return | Annual Return | 1975-01-08 | |
| (E)Ordinary resolution | Other | 1974-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-03-19 | |
| (E)FIB - Return of allotments | Other | 1974-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-14 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)FIB - Return of allotments | Other | 1973-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-02-16 | |
| (E)Statutory Declaration | Other | 1973-02-16 | |
| Certificate of Incorporation | Incorporation | 1973-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-16 |
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