SHAM KENG LIMITED — Filings & Documents (82)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-07-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-07-27 · Winding Up
(E)Special resolution
2021-07-26 · Other
(E)Return of final meeting
2021-07-26 · Other
(E)Final statement of accounts
2021-07-26 · Other
(E)FNW1 - Certificate of solvency
2020-12-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-18 · Winding Up
(E)Special Resolution (Winding Up)
2020-12-18 · Winding Up
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-20 · Other
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)Amended document
2014-09-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-26 · Director/Secretary Change
(E)Special resolution
2009-03-17 · Other
(E)Reprint of Memorandum & Articles of Association
2009-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)Annual return
1996-11-08 · Annual Return
(E)Annual return
1995-11-02 · Annual Return
(E)Annual return
1994-11-01 · Annual Return
(E)Annual return
1993-10-08 · Annual Return
(E)Annual return
1992-09-08 · Annual Return
(E)Annual return
1991-12-11 · Annual Return
(E)Annual return
1990-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-23 · Address Change
(E)Annual return
1989-06-16 · Annual Return
(E)Annual return
1988-08-19 · Annual Return
(E)Annual return
1987-11-30 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)Annual return
1985-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-23 · Director/Secretary Change
(E)Annual return
1984-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)Annual return
1983-10-04 · Annual Return
(E)Annual return
1982-10-16 · Annual Return
(E)Annual return
1982-01-09 · Annual Return
(E)Annual return
1981-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-27 · Address Change
(E)Notice of registered office and any change thereof
1981-07-24 · Address Change
(E)FIB - Return of allotments
1981-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-03 · Other
(E)Ordinary and special resolution
1980-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-03 · Other
(E)FIB - Return of allotments
1980-12-03 · Other
(E)Notice of registered office and any change thereof
1980-11-04 · Address Change
(E)Memorandum & Articles of Association
1980-10-31 · Memorandum & Articles
(E)Statutory Declaration
1980-10-31 · Other
Certificate of Incorporation
1980-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-07-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-07-27 | |
| (E)Special resolution | Other | 2021-07-26 | |
| (E)Return of final meeting | Other | 2021-07-26 | |
| (E)Final statement of accounts | Other | 2021-07-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-12-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)Amended document | Other | 2014-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-26 | |
| (E)Special resolution | Other | 2009-03-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)Annual return | Annual Return | 1990-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-23 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Annual return | Annual Return | 1988-08-19 | |
| (E)Annual return | Annual Return | 1987-11-30 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1985-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-23 | |
| (E)Annual return | Annual Return | 1984-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-10-04 | |
| (E)Annual return | Annual Return | 1982-10-16 | |
| (E)Annual return | Annual Return | 1982-01-09 | |
| (E)Annual return | Annual Return | 1981-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-24 | |
| (E)FIB - Return of allotments | Other | 1981-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-03 | |
| (E)Ordinary and special resolution | Other | 1980-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-03 | |
| (E)FIB - Return of allotments | Other | 1980-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-31 | |
| (E)Statutory Declaration | Other | 1980-10-31 | |
| Certificate of Incorporation | Incorporation | 1980-10-31 |
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