SHIATOS LIMITED — Filings & Documents (148)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-19 · Address Change
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-16 · Charges
(E)Instrument
2021-08-16 · Other
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)Special resolution
2015-08-04 · Other
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-03-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)Amended document
2004-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-07-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-19 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-08-19 · Share Related
(E)FSC1 - Return of Allotments
2002-08-19 · Share Related
(E)Ordinary resolution
2002-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)Memorandum of satisfaction
2000-02-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-10-13 · Charges
(E)FM1 - Mortgage or charge details
1999-10-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-18 · Annual Return
(E)Memorandum of satisfaction
1997-05-30 · Memorandum & Articles
(E)Annual return
1996-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Annual return
1995-09-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-17 · Other
(E)Certificate of Registration of Charge
1994-09-17 · Charges
(E)Memorandum of satisfaction
1994-09-16 · Memorandum & Articles
(E)Annual return
1994-09-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)Annual return
1993-10-14 · Annual Return
(E)Memorandum of satisfaction
1993-09-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-20 · Other
(E)Certificate of Registration of Charge
1993-01-20 · Charges
(E)Memorandum of satisfaction
1992-10-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Annual return
1992-07-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-07 · Other
(E)Certificate of Registration of Charge
1992-07-07 · Charges
(E)Special resolution
1992-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-12 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-12 · Other
(E)Notice of registered office and any change thereof
1991-07-12 · Address Change
(E)Annual return
1991-07-10 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-15 · Other
(E)Certificate of Registration of Charge
1991-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-16 | |
| (E)Instrument | Other | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)Special resolution | Other | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)Amended document | Other | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-19 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-19 | |
| (E)Ordinary resolution | Other | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Annual return | Annual Return | 1992-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-07 | |
| (E)Special resolution | Other | 1992-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-12 | |
| (E)Annual return | Annual Return | 1991-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.