SHUN YUEN CONSTRUCTION COMPANY LIMITED — Filings & Documents (187)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)Annual return
1997-06-24 · Annual Return
(E)Memorandum of satisfaction
1997-01-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-14 · Other
(E)Certificate of Registration of Charge
1996-08-14 · Charges
(E)Certificate of Registration of Charge
1996-08-14 · Charges
(E)Special resolution
1996-08-14 · Other
(E)Annual return
1996-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-07 · Other
(E)Resignation letter from directors or secretaries
1995-07-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-22 · Other
(E)Certificate of Registration of Charge
1994-08-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-08-01 · Address Change
(E)Annual return
1994-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-09-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-13 · Other
(E)Certificate of Registration of Charge
1988-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-13 · Other
(E)Certificate of Registration of Charge
1988-07-13 · Charges
(E)Annual return
1987-07-27 · Annual Return
(E)FIB - Return of allotments
1987-04-16 · Other
(E)Special resolution
1987-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-15 · Other
(E)Annual return
1986-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-22 · Other
(E)Certificate of Registration of Charge
1986-07-22 · Charges
(E)FIB - Return of allotments
1986-07-07 · Other
(E)Special resolution
1986-06-18 · Other
Certificate of Incorporation on Change of Name
1986-06-18 · Name Change
(E)Special resolution
1985-10-11 · Other
Certificate of Incorporation on Change of Name
1985-10-11 · Name Change
(E)FIII - Notice of increase in nominal capital
1985-10-11 · Other
(E)Notice of registered office and any change thereof
1985-07-23 · Address Change
(E)Annual return
1985-07-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-09 · Other
(E)Certificate of Registration of Charge
1985-02-09 · Charges
(E)FX(i) - Return of first directors and secretary
1985-02-01 · Director/Secretary Change
(E)Annual return
1984-07-25 · Annual Return
(E)FIB - Return of allotments
1984-06-09 · Other
(E)Special resolution
1984-06-05 · Other
(E)FIII - Notice of increase in nominal capital
1984-06-05 · Other
(E)Annual return
1983-06-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-24 · Other
(E)Annual return
1982-08-27 · Annual Return
(E)Special resolution
1982-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1982-07-05 · Other
(E)FIB - Return of allotments
1982-06-21 · Other
(E)Annual return
1981-06-25 · Annual Return
(E)FIB - Return of allotments
1981-06-23 · Other
(E)FIB - Return of allotments
1981-01-26 · Other
(E)Notice of registered office and any change thereof
1980-11-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-02 · Other
(E)Annual return
1980-06-27 · Annual Return
(E)Special resolution
1980-03-18 · Other
(E)FIB - Return of allotments
1980-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-07 · Other
(E)Annual return
1979-05-11 · Annual Return
(E)Annual return
1979-03-07 · Annual Return
(E)Special resolution
1978-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-21 · Other
(E)Notice of registered office and any change thereof
1978-08-05 · Address Change
(E)Notice of registered office and any change thereof
1978-07-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-06 · Other
(E)FIB - Return of allotments
1978-07-06 · Other
(E)Memorandum & Articles of Association
1978-06-20 · Memorandum & Articles
(E)Statutory Declaration
1978-06-20 · Other
Certificate of Incorporation
1978-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-14 | |
| (E)Special resolution | Other | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-01 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-13 | |
| (E)Annual return | Annual Return | 1987-07-27 | |
| (E)FIB - Return of allotments | Other | 1987-04-16 | |
| (E)Special resolution | Other | 1987-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-15 | |
| (E)Annual return | Annual Return | 1986-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-22 | |
| (E)FIB - Return of allotments | Other | 1986-07-07 | |
| (E)Special resolution | Other | 1986-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-18 | |
| (E)Special resolution | Other | 1985-10-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-23 | |
| (E)Annual return | Annual Return | 1985-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-01 | |
| (E)Annual return | Annual Return | 1984-07-25 | |
| (E)FIB - Return of allotments | Other | 1984-06-09 | |
| (E)Special resolution | Other | 1984-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-06-05 | |
| (E)Annual return | Annual Return | 1983-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-24 | |
| (E)Annual return | Annual Return | 1982-08-27 | |
| (E)Special resolution | Other | 1982-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-05 | |
| (E)FIB - Return of allotments | Other | 1982-06-21 | |
| (E)Annual return | Annual Return | 1981-06-25 | |
| (E)FIB - Return of allotments | Other | 1981-06-23 | |
| (E)FIB - Return of allotments | Other | 1981-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-02 | |
| (E)Annual return | Annual Return | 1980-06-27 | |
| (E)Special resolution | Other | 1980-03-18 | |
| (E)FIB - Return of allotments | Other | 1980-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-07 | |
| (E)Annual return | Annual Return | 1979-05-11 | |
| (E)Annual return | Annual Return | 1979-03-07 | |
| (E)Special resolution | Other | 1978-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-06 | |
| (E)FIB - Return of allotments | Other | 1978-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-20 | |
| (E)Statutory Declaration | Other | 1978-06-20 | |
| Certificate of Incorporation | Incorporation | 1978-06-20 |
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