SHUI KAM ENTERPRISES LIMITED — Filings & Documents (116)
Page 1 of 2
Information sheet re S.751(3)
2025-06-06 · Other
Information sheet re S.751(1)
2025-02-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2022-11-22 · Other
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-24 · Charges
(E)Instrument
2022-03-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-28 · Charges
(E)Instrument
2021-05-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-23 · Charges
(E)Instrument
2019-08-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-06 · Charges
(E)Instrument
2019-08-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-06 · Charges
(E)Instrument
2019-08-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-06 · Charges
(E)Instrument
2019-08-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-06 · Charges
(E)Instrument
2019-08-06 · Other
(E)Certificate of Registration of Charge
2019-08-06 · Charges
(E)Certificate of Registration of Charge
2019-08-06 · Charges
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-29 · Charges
(E)Certificate of Registration of Charge
2008-08-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-27 · Charges
(E)Certificate of Registration of Charge
2005-01-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)Certificate of Registration of Charge
2004-04-14 · Charges
(E)FM1 - Mortgage or charge details
2004-04-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)Annual return
1996-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-02-02 · Memorandum & Articles
(E)Annual return
1995-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-22 · Address Change
(E)Memorandum of satisfaction
1993-02-12 · Memorandum & Articles
(E)Annual return
1993-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-17 · Other
(E)Certificate of Registration of Charge
1992-12-17 · Charges
(E)Special resolution
1992-12-03 · Other
(E)Annual return
1992-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-30 · Other
(E)Certificate of Registration of Charge
1990-11-30 · Charges
(E)Special resolution
1990-11-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-02 · Other
(E)Certificate of Registration of Charge
1990-11-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Annual return
1990-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-03 · Address Change
(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)Notice of registered office and any change thereof
1988-10-26 · Address Change
(E)Memorandum of satisfaction
1988-01-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-16 · Other
(E)Certificate of Registration of Charge
1988-01-16 · Charges
(E)Special resolution
1987-12-23 · Other
(E)Notice of registered office and any change thereof
1987-04-09 · Address Change
(E)Annual return
1986-08-22 · Annual Return
(E)Annual return
1986-08-22 · Annual Return
(E)Annual return
1986-08-22 · Annual Return
(E)Annual return
1986-08-22 · Annual Return
(E)Annual return
1986-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-07-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-05 · Other
(E)Certificate of Registration of Charge
1986-06-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-15 · Other
(E)Certificate of Registration of Charge
1981-07-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-06 | |
| Information sheet re S.751(1) | Other | 2025-02-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-24 | |
| (E)Instrument | Other | 2022-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-28 | |
| (E)Instrument | Other | 2021-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-23 | |
| (E)Instrument | Other | 2019-08-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-06 | |
| (E)Instrument | Other | 2019-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-06 | |
| (E)Instrument | Other | 2019-08-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-06 | |
| (E)Instrument | Other | 2019-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-06 | |
| (E)Instrument | Other | 2019-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-12 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-17 | |
| (E)Special resolution | Other | 1992-12-03 | |
| (E)Annual return | Annual Return | 1992-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-30 | |
| (E)Special resolution | Other | 1990-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-03 | |
| (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)Notice of registered office and any change thereof | Address Change | 1988-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-16 | |
| (E)Special resolution | Other | 1987-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-09 | |
| (E)Annual return | Annual Return | 1986-08-22 | |
| (E)Annual return | Annual Return | 1986-08-22 | |
| (E)Annual return | Annual Return | 1986-08-22 | |
| (E)Annual return | Annual Return | 1986-08-22 | |
| (E)Annual return | Annual Return | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-15 |
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