SHAMASH & SONS HK LIMITED — Filings & Documents (157)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-21 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-06-09 · Other
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)Amended document
2014-04-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-01 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-08-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)Certificate of Registration of Charge
2003-08-22 · Charges
(E)FM1 - Mortgage or charge details
2003-08-22 · Charges
(E)Memorandum of satisfaction
2003-08-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-06-10 · Charges
(E)FM1 - Mortgage or charge details
2003-06-10 · Charges
(E)Memorandum of satisfaction
2003-06-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-05-22 · Other
(E)Memorandum of satisfaction
2003-05-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-12-27 · Charges
(E)FM1 - Mortgage or charge details
2002-12-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-01-18 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-11-06 · Charges
(E)FM1 - Mortgage or charge details
2001-11-06 · Charges
(E)Memorandum of satisfaction
2001-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-07-27 · Charges
(E)FM1 - Mortgage or charge details
2001-07-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)Memorandum of satisfaction
2000-04-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-11 · Charges
(E)FM1 - Mortgage or charge details
2000-02-11 · Charges
(E)FR2 - Notification of Location of Registers
1999-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)Certificate of Registration of Charge
1999-02-12 · Charges
(E)FM1 - Mortgage or charge details
1999-02-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-06 · Address Change
(E)Annual return
1997-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Annual return
1996-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-01 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-19 · Other
(E)Certificate of Registration of Charge
1993-10-19 · Charges
(E)Annual return
1993-08-27 · Annual Return
(E)Special resolution
1993-07-16 · Other
(E)Ordinary resolution
1993-07-16 · Other
(E)Return filed under s.64A
1993-07-16 · Other
(E)Return filed under s.64A
1993-07-16 · Other
(E)FIB - Return of allotments
1993-07-16 · Other
(E)Special resolution
1992-12-31 · Other
Certificate of Incorporation on Change of Name
1992-12-31 · Name Change
(E)Annual return
1992-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-09 · Other
(E)Resignation letter from directors or secretaries
1992-10-09 · Other
(E)Resignation letter from directors or secretaries
1992-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-09 · Address Change
(E)Return under s.49G
1992-10-09 · Other
(E)Special resolution
1992-08-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)Amended document | Other | 2014-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)Special resolution | Other | 1993-07-16 | |
| (E)Ordinary resolution | Other | 1993-07-16 | |
| (E)Return filed under s.64A | Other | 1993-07-16 | |
| (E)Return filed under s.64A | Other | 1993-07-16 | |
| (E)FIB - Return of allotments | Other | 1993-07-16 | |
| (E)Special resolution | Other | 1992-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-09 | |
| (E)Return under s.49G | Other | 1992-10-09 | |
| (E)Special resolution | Other | 1992-08-12 |
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