SHIU CHEONG HONG MEAT COMPANY, LIMITED — Filings & Documents (99)
Information sheet re S.291AA(9)
2013-06-21 · Other
Information sheet re S.291AA(7)
2013-02-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)Memorandum of satisfaction
2003-10-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)Ordinary resolution
2001-12-27 · Other
(E)FSC1 - Return of Allotments
2001-12-27 · Share Related
(E)Memorandum of satisfaction
2001-12-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-03 · Address Change
(E)Annual return
1996-12-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-11-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-27 · Other
(E)Notice of registered office and any change thereof
1996-01-30 · Address Change
(E)Annual return
1995-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)Annual return
1995-02-20 · Annual Return
(E)Annual return
1994-12-16 · Annual Return
(E)Annual return
1994-12-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-16 · Other
(E)Certificate of Registration of Charge
1993-12-16 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1993-12-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-16 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1991-11-18 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-18 · Other
(E)Certificate of Registration of Charge
1991-11-18 · Charges
(E)FVIIB - Notice of situation of register of charges
1991-10-23 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-23 · Other
(E)Certificate of Registration of Charge
1991-10-23 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-09 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1988-12-24 · Annual Return
(E)Ordinary resolution
1988-08-01 · Other
(E)FIB - Return of allotments
1988-08-01 · Other
(E)Memorandum of satisfaction
1987-08-04 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1987-07-03 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-07-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-03 · Other
(E)Certificate of Registration of Charge
1987-07-03 · Charges
(E)Annual return
1987-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)Annual return
1986-07-17 · Annual Return
(E)Annual return
1986-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-17 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-23 · Other
(E)Annual return
1984-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-16 · Address Change
(E)Annual return
1983-09-13 · Annual Return
(E)Annual return
1982-07-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-13 · Other
(E)Certificate of Registration of Charge
1982-04-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-03 · Other
(E)Annual return
1981-07-31 · Annual Return
(E)Annual return
1980-03-14 · Annual Return
(E)Annual return
1979-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-22 · Other
(E)Notice of registered office and any change thereof
1978-02-27 · Address Change
(E)Annual return
1978-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-08 · Other
(E)Notice of registered office and any change thereof
1977-02-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-10 · Other
(E)Annual return
1977-01-20 · Annual Return
(E)Memorandum & Articles of Association
1975-11-28 · Memorandum & Articles
(E)Statutory Declaration
1975-11-28 · Other
Certificate of Incorporation
1975-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-06-21 | |
| Information sheet re S.291AA(7) | Other | 2013-02-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)Ordinary resolution | Other | 2001-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)FIB - Return of allotments | Other | 1996-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-16 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-11-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)Ordinary resolution | Other | 1988-08-01 | |
| (E)FIB - Return of allotments | Other | 1988-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-03 | |
| (E)Annual return | Annual Return | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)Annual return | Annual Return | 1986-07-17 | |
| (E)Annual return | Annual Return | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-23 | |
| (E)Annual return | Annual Return | 1984-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-16 | |
| (E)Annual return | Annual Return | 1983-09-13 | |
| (E)Annual return | Annual Return | 1982-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-03 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)Annual return | Annual Return | 1980-03-14 | |
| (E)Annual return | Annual Return | 1979-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-27 | |
| (E)Annual return | Annual Return | 1978-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-10 | |
| (E)Annual return | Annual Return | 1977-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-11-28 | |
| (E)Statutory Declaration | Other | 1975-11-28 | |
| Certificate of Incorporation | Incorporation | 1975-11-28 |
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