SHUN YIP CONSTRUCTION COMPANY LIMITED — Filings & Documents (225)
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(E)Ordinary resolution
2003-04-12 · Other
(E)FSC1 - Return of Allotments
2003-04-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-14 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-01-14 · Share Related
(E)FSC1 - Return of Allotments
2003-01-14 · Share Related
(E)Ordinary resolution
2003-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-23 · Director/Secretary Change
(E)Amended document
2002-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)Memorandum of satisfaction
2001-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)Memorandum of satisfaction
1999-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-05-26 · Charges
(E)Certificate of Registration of Charge
1999-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1998-04-07 · Other
(E)Ordinary resolution
1998-04-07 · Other
(E)FSC1 - Return of Allotments
1998-04-07 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-11-20 · Annual Return
(E)Memorandum of satisfaction
1997-06-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-15 · Other
(E)Certificate of Registration of Charge
1997-05-15 · Charges
(E)Annual return
1996-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-24 · Other
(E)Certificate of Registration of Charge
1996-06-24 · Charges
(E)Annual return
1995-11-21 · Annual Return
(E)Memorandum of satisfaction
1995-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1995-08-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-10 · Charges
(E)Certificate of Registration of Charge
1995-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-10 · Other
(E)Reprint of Memorandum & Articles of Association
1995-04-29 · Memorandum & Articles
(E)Written resolution
1995-04-04 · Other
(E)Special resolution
1995-04-04 · Other
(E)Annual return
1994-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-04 · Other
(E)Certificate of Registration of Charge
1994-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-04 · Other
(E)Certificate of Registration of Charge
1994-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-28 · Other
(E)Certificate of Registration of Charge
1994-04-28 · Charges
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Special resolution
1993-09-30 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)Memorandum of satisfaction
1992-12-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-15 · Other
(E)Certificate of Registration of Charge
1992-09-15 · Charges
(E)Ordinary resolution
1992-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-30 · Other
(E)FIB - Return of allotments
1992-03-30 · Other
(E)Annual return
1992-02-01 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-06 · Other
(E)Certificate of Registration of Charge
1990-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-22 · Other
(E)Certificate of Registration of Charge
1990-02-22 · Charges
(E)Memorandum of satisfaction
1990-02-22 · Memorandum & Articles
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-19 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-28 · Other
(E)Certificate of Registration of Charge
1988-10-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-12 · Other
(E)Certificate of Registration of Charge
1988-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-12 · Other
(E)Certificate of Registration of Charge
1988-10-12 · Charges
(E)Ordinary resolution
1987-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-11 · Other
(E)FIB - Return of allotments
1987-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-08 · Other
(E)Certificate of Registration of Charge
1987-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-13 · Other
(E)Certificate of Registration of Charge
1985-08-13 · Charges
(E)FIB - Return of allotments
1985-08-05 · Other
(E)Annual return
1985-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-16 · Director/Secretary Change
(E)Annual return
1984-07-17 · Annual Return
(E)Annual return
1984-07-17 · Annual Return
(E)Annual return
1983-10-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 2003-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-14 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-14 | |
| (E)Ordinary resolution | Other | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-23 | |
| (E)Amended document | Other | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-07 | |
| (E)Ordinary resolution | Other | 1998-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-04-29 | |
| (E)Written resolution | Other | 1995-04-04 | |
| (E)Special resolution | Other | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Special resolution | Other | 1993-09-30 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-15 | |
| (E)Ordinary resolution | Other | 1992-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-30 | |
| (E)FIB - Return of allotments | Other | 1992-03-30 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-22 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-12 | |
| (E)Ordinary resolution | Other | 1987-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-11 | |
| (E)FIB - Return of allotments | Other | 1987-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-13 | |
| (E)FIB - Return of allotments | Other | 1985-08-05 | |
| (E)Annual return | Annual Return | 1985-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-16 | |
| (E)Annual return | Annual Return | 1984-07-17 | |
| (E)Annual return | Annual Return | 1984-07-17 | |
| (E)Annual return | Annual Return | 1983-10-26 |
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