SHUN SANG IMPORT & EXPORT COMPANY, LIMITED — Filings & Documents (156)

Page 2 of 2

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-15 · Director/Secretary Change

(E)Annual return

1985-02-12 · Annual Return

(E)FIB - Return of allotments

1984-11-28 · Other

(E)Ordinary resolution

1984-11-01 · Other

(E)FIII - Notice of increase in nominal capital

1984-11-01 · Other

(E)Annual return

1984-03-31 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-12-20 · Other

(E)Certificate of Registration of Charge

1983-12-20 · Charges

(E)Memorandum of satisfaction

1983-12-08 · Memorandum & Articles

(E)Reprint of Memorandum & Articles of Association

1983-09-24 · Memorandum & Articles

(E)Special resolution

1983-09-02 · Other

(E)Special resolution

1983-05-10 · Other

(E)FIB - Return of allotments

1983-03-26 · Other

(E)Annual return

1983-02-02 · Annual Return

(E)Ordinary resolution

1983-02-02 · Other

(E)FIII - Notice of increase in nominal capital

1983-02-02 · Other

(E)Special resolution

1982-02-24 · Other

(E)FIII - Notice of increase in nominal capital

1982-02-24 · Other

(E)FIB - Return of allotments

1982-02-24 · Other

(E)Annual return

1982-02-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-12 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-11-20 · Other

(E)Certificate of Registration of Charge

1981-11-20 · Charges

(E)Annual return

1981-02-04 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-12-02 · Other

(E)Certificate of Registration of Charge

1980-12-02 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-12-02 · Other

(E)Certificate of Registration of Charge

1980-12-02 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-12-02 · Other

(E)Certificate of Registration of Charge

1980-12-02 · Charges

(E)Special resolution

1980-09-09 · Other

(E)FIII - Notice of increase in nominal capital

1980-09-09 · Other

(E)FIB - Return of allotments

1980-09-09 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-05-09 · Other

(E)Certificate of Registration of Charge

1980-05-09 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-05-09 · Other

(E)Certificate of Registration of Charge

1980-05-09 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-05-09 · Other

(E)Certificate of Registration of Charge

1980-05-09 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1980-02-02 · Other

(E)Annual return

1980-02-02 · Annual Return

(E)Notice of registered office and any change thereof

1980-01-22 · Address Change

(E)FIB - Return of allotments

1979-04-04 · Other

(E)Annual return

1979-02-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-02-08 · Other

(E)Special resolution

1978-12-11 · Other

(E)Annual return

1978-10-21 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-07-04 · Other

(E)Certificate of Registration of Charge

1978-07-04 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-23 · Other

(E)FIB - Return of allotments

1978-02-23 · Other

(E)Annual return

1978-02-23 · Annual Return

(E)Memorandum & Articles of Association

1977-04-29 · Memorandum & Articles

(E)Statutory Declaration

1977-04-29 · Other

Certificate of Incorporation

1977-04-29 · Incorporation

(E)Notice of registered office and any change thereof

1977-04-29 · Address Change

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-15
(E)Annual return	Annual Return	1985-02-12
(E)FIB - Return of allotments	Other	1984-11-28
(E)Ordinary resolution	Other	1984-11-01
(E)FIII - Notice of increase in nominal capital	Other	1984-11-01
(E)Annual return	Annual Return	1984-03-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-12-20
(E)Certificate of Registration of Charge	Charges	1983-12-20
(E)Memorandum of satisfaction	Memorandum & Articles	1983-12-08
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1983-09-24
(E)Special resolution	Other	1983-09-02
(E)Special resolution	Other	1983-05-10
(E)FIB - Return of allotments	Other	1983-03-26
(E)Annual return	Annual Return	1983-02-02
(E)Ordinary resolution	Other	1983-02-02
(E)FIII - Notice of increase in nominal capital	Other	1983-02-02
(E)Special resolution	Other	1982-02-24
(E)FIII - Notice of increase in nominal capital	Other	1982-02-24
(E)FIB - Return of allotments	Other	1982-02-24
(E)Annual return	Annual Return	1982-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-11-20
(E)Certificate of Registration of Charge	Charges	1981-11-20
(E)Annual return	Annual Return	1981-02-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-12-02
(E)Certificate of Registration of Charge	Charges	1980-12-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-12-02
(E)Certificate of Registration of Charge	Charges	1980-12-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-12-02
(E)Certificate of Registration of Charge	Charges	1980-12-02
(E)Special resolution	Other	1980-09-09
(E)FIII - Notice of increase in nominal capital	Other	1980-09-09
(E)FIB - Return of allotments	Other	1980-09-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-05-09
(E)Certificate of Registration of Charge	Charges	1980-05-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-05-09
(E)Certificate of Registration of Charge	Charges	1980-05-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-05-09
(E)Certificate of Registration of Charge	Charges	1980-05-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-02
(E)Annual return	Annual Return	1980-02-02
(E)Notice of registered office and any change thereof	Address Change	1980-01-22
(E)FIB - Return of allotments	Other	1979-04-04
(E)Annual return	Annual Return	1979-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-08
(E)Special resolution	Other	1978-12-11
(E)Annual return	Annual Return	1978-10-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-07-04
(E)Certificate of Registration of Charge	Charges	1978-07-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-23
(E)FIB - Return of allotments	Other	1978-02-23
(E)Annual return	Annual Return	1978-02-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-04-29
(E)Statutory Declaration	Other	1977-04-29
Certificate of Incorporation	Incorporation	1977-04-29
(E)Notice of registered office and any change thereof	Address Change	1977-04-29

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