HONG KONG, SHANGHAI AND HOUSTON TRADING COMPANY LIMITED — Filings & Documents (30)
Information sheet re S.751(3)
2017-04-07 · Other
Information sheet re S.751(1)
2016-12-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-11-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-26 · Director/Secretary Change
(E)Special resolution
1993-12-06 · Other
(E)Statutory declaration (Dormant company)
1993-12-06 · Other
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)Annual return
1991-01-21 · Annual Return
(E)Annual return
1989-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Annual return
1989-03-22 · Annual Return
(E)Annual return
1989-03-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-22 · Annual Return
(E)Annual return
1985-05-06 · Annual Return
(E)Annual return
1984-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-22 · Other
(E)Annual return
1983-11-22 · Annual Return
(E)Annual return
1983-11-22 · Annual Return
(E)Annual return
1983-11-22 · Annual Return
(E)Annual return
1983-11-22 · Annual Return
(E)Annual return
1983-11-22 · Annual Return
(E)Annual return
1983-11-22 · Annual Return
(E)Annual return
1983-11-22 · Annual Return
(E)Memorandum & Articles of Association
1976-12-07 · Memorandum & Articles
(E)Statutory Declaration
1976-12-07 · Other
Certificate of Incorporation
1976-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-04-07 | |
| Information sheet re S.751(1) | Other | 2016-12-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-26 | |
| (E)Special resolution | Other | 1993-12-06 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-22 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)Annual return | Annual Return | 1984-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-22 | |
| (E)Annual return | Annual Return | 1983-11-22 | |
| (E)Annual return | Annual Return | 1983-11-22 | |
| (E)Annual return | Annual Return | 1983-11-22 | |
| (E)Annual return | Annual Return | 1983-11-22 | |
| (E)Annual return | Annual Return | 1983-11-22 | |
| (E)Annual return | Annual Return | 1983-11-22 | |
| (E)Annual return | Annual Return | 1983-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-07 | |
| (E)Statutory Declaration | Other | 1976-12-07 | |
| Certificate of Incorporation | Incorporation | 1976-12-07 |
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