SHUI ON INVESTMENT COMPANY LIMITED — Filings & Documents (297)
Page 3 of 3
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)Annual return
1987-11-23 · Annual Return
(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
1987-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)Annual return
1986-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Special resolution
1986-01-31 · Other
(E)Annual return
1985-12-27 · Annual Return
(E)Resignation letter from directors or secretaries
1985-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-09-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)Special resolution
1985-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-21 · Other
(E)Certificate of Registration of Charge
1985-06-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)Annual return
1985-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-01-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)Special resolution
1984-10-30 · Other
Certificate of Incorporation on Change of Name
1984-10-30 · Name 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)FX - Particulars of directors or managers and of any changes therein
1983-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-12 · Other
(E)Special resolution
1983-04-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-18 · Other
(E)FIB - Return of allotments
1983-02-03 · Other
(E)Annual return
1983-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-08 · Other
(E)Annual return
1982-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-21 · Other
(E)Special resolution
1982-01-15 · Other
(E)Memorandum of satisfaction
1981-12-22 · Memorandum & Articles
(E)FIB - Return of allotments
1981-10-14 · Other
(E)FI - Particulars of a contract relating to shares
1981-10-14 · Other
(E)FIB - Return of allotments
1981-10-14 · Other
(E)Special resolution
1981-08-24 · Other
(E)Annual return
1981-08-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1981-08-18 · Other
(E)Annual return
1981-01-15 · Annual Return
(E)Special resolution
1980-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-23 · Other
(E)Certificate of Registration of Charge
1980-08-23 · Charges
(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)FI - Particulars of a contract relating to shares
1980-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-09 · Other
(E)Special resolution
1980-03-28 · Other
Certificate of Incorporation on Change of Name
1980-03-28 · Name Change
(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)FIB - Return of allotments
1979-07-16 · Other
(E)FI - Particulars of a contract relating to shares
1979-07-16 · Other
(E)Special resolution
1979-06-09 · Other
(E)Special resolution
1979-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-12 · Other
(E)Ordinary resolution
1979-04-12 · Other
(E)FIB - Return of allotments
1979-04-12 · Other
(E)FI - Particulars of a contract relating to shares
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
1978-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-17 · Other
(E)Annual return
1978-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-29 · Address Change
(E)Annual return
1977-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-07 · Other
(E)FIB - Return of allotments
1976-09-16 · Other
(E)FIB - Return of allotments
1976-09-07 · Other
(E)FIB - Return of allotments
1976-07-28 · Other
(E)Special resolution
1976-06-25 · Other
(E)Special resolution
1976-06-25 · Other
(E)Notice of registered office and any change thereof
1975-11-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-18 · Other
(E)Memorandum & Articles of Association
1975-10-31 · Memorandum & Articles
(E)Statutory Declaration
1975-10-31 · Other
Certificate of Incorporation
1975-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (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 | 1987-11-23 | |
| (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 | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)Annual return | Annual Return | 1986-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Special resolution | Other | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)Special resolution | Other | 1985-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-21 | |
| (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 | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)Special resolution | Other | 1984-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-30 | |
| (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)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-12 | |
| (E)Special resolution | Other | 1983-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-18 | |
| (E)FIB - Return of allotments | Other | 1983-02-03 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-08 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-21 | |
| (E)Special resolution | Other | 1982-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-22 | |
| (E)FIB - Return of allotments | Other | 1981-10-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-10-14 | |
| (E)FIB - Return of allotments | Other | 1981-10-14 | |
| (E)Special resolution | Other | 1981-08-24 | |
| (E)Annual return | Annual Return | 1981-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-18 | |
| (E)Annual return | Annual Return | 1981-01-15 | |
| (E)Special resolution | Other | 1980-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-23 | |
| (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)FI - Particulars of a contract relating to shares | Other | 1980-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-09 | |
| (E)Special resolution | Other | 1980-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-03-28 | |
| (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)FIB - Return of allotments | Other | 1979-07-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-07-16 | |
| (E)Special resolution | Other | 1979-06-09 | |
| (E)Special resolution | Other | 1979-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-12 | |
| (E)Ordinary resolution | Other | 1979-04-12 | |
| (E)FIB - Return of allotments | Other | 1979-04-12 | |
| (E)FI - Particulars of a contract relating to shares | 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 | 1978-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-17 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-29 | |
| (E)Annual return | Annual Return | 1977-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-07 | |
| (E)FIB - Return of allotments | Other | 1976-09-16 | |
| (E)FIB - Return of allotments | Other | 1976-09-07 | |
| (E)FIB - Return of allotments | Other | 1976-07-28 | |
| (E)Special resolution | Other | 1976-06-25 | |
| (E)Special resolution | Other | 1976-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-10-31 | |
| (E)Statutory Declaration | Other | 1975-10-31 | |
| Certificate of Incorporation | Incorporation | 1975-10-31 |
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.