SHUN KAM COMPANY LIMITED — Filings & Documents (215)
Page 2 of 3
(E)Certificate of Registration of Charge
1996-01-25 · Charges
(E)FIB - Return of allotments
1996-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-14 · Other
(E)Special resolution
1995-12-14 · Other
(E)Special resolution
1995-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-13 · Other
(E)Resignation letter from directors or secretaries
1995-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Annual return
1995-05-24 · Annual Return
(E)FIB - Return of allotments
1995-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-23 · Other
(E)Special resolution
1994-12-23 · Other
(E)Memorandum of satisfaction
1994-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-03 · Memorandum & Articles
(E)Special resolution
1994-08-02 · Other
(E)Memorandum of satisfaction
1994-06-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-08 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-04 · Other
(E)Certificate of Registration of Charge
1994-01-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-24 · Other
(E)Memorandum of satisfaction
1993-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-27 · Other
(E)Annual return
1993-03-02 · Annual Return
(E)Annual return
1993-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)Annual return
1992-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-24 · Other
(E)Certificate of Registration of Charge
1991-10-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-29 · Other
(E)Annual return
1991-01-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-19 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-06-19 · Other
(E)Notice of registered office and any change thereof
1990-06-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-20 · Other
(E)Certificate of Registration of Charge
1989-11-20 · Charges
(E)Annual return
1989-05-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-06 · Other
(E)Certificate of Registration of Charge
1989-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-27 · Other
(E)Certificate of Registration of Charge
1988-09-27 · Charges
(E)Annual return
1988-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-05 · Other
(E)Special resolution
1987-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-27 · Other
(E)Annual return
1986-04-29 · Annual Return
(E)Annual return
1985-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-16 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1984-03-26 · Memorandum & Articles
(E)Annual return
1984-03-22 · Annual Return
(E)Memorandum of satisfaction
1983-09-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-22 · Other
(E)Certificate of Registration of Charge
1983-08-22 · Charges
(E)Annual return
1983-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-28 · Other
(E)Certificate of Registration of Charge
1982-10-28 · Charges
(E)Annual return
1982-05-05 · Annual Return
(E)Special resolution
1982-03-01 · Other
(E)Memorandum of satisfaction
1981-12-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-04 · Other
(E)Certificate of Registration of Charge
1981-12-04 · Charges
(E)Special resolution
1981-12-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-10 · Other
(E)Certificate of Registration of Charge
1981-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-13 · Other
(E)Certificate of Registration of Charge
1981-06-13 · Charges
(E)Special resolution
1981-06-09 · Other
(E)Annual return
1981-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-05 · Other
(E)Certificate of Registration of Charge
1981-01-05 · Charges
(E)Annual return
1980-02-04 · Annual Return
(E)Memorandum of satisfaction
1980-01-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-18 · Other
(E)Certificate of Registration of Charge
1980-01-18 · Charges
(E)Annual return
1979-06-01 · Annual Return
(E)FIB - Return of allotments
1979-02-22 · Other
(E)Memorandum of satisfaction
1978-08-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-08 · Other
(E)Certificate of Registration of Charge
1978-08-08 · Charges
(E)FIB - Return of allotments
1978-07-07 · Other
(E)Annual return
1978-03-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1996-01-25 | |
| (E)FIB - Return of allotments | Other | 1996-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-14 | |
| (E)Special resolution | Other | 1995-12-14 | |
| (E)Special resolution | Other | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)FIB - Return of allotments | Other | 1995-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-23 | |
| (E)Special resolution | Other | 1994-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-03 | |
| (E)Special resolution | Other | 1994-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-08 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-27 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-29 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-20 | |
| (E)Annual return | Annual Return | 1989-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-27 | |
| (E)Annual return | Annual Return | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-05 | |
| (E)Special resolution | Other | 1987-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-27 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-16 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1984-03-26 | |
| (E)Annual return | Annual Return | 1984-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-22 | |
| (E)Annual return | Annual Return | 1983-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-28 | |
| (E)Annual return | Annual Return | 1982-05-05 | |
| (E)Special resolution | Other | 1982-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-04 | |
| (E)Special resolution | Other | 1981-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-13 | |
| (E)Special resolution | Other | 1981-06-09 | |
| (E)Annual return | Annual Return | 1981-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-05 | |
| (E)Annual return | Annual Return | 1980-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-18 | |
| (E)Annual return | Annual Return | 1979-06-01 | |
| (E)FIB - Return of allotments | Other | 1979-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-08 | |
| (E)FIB - Return of allotments | Other | 1978-07-07 | |
| (E)Annual return | Annual Return | 1978-03-28 |
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