SHAMASH & SONS HK LIMITED — Filings & Documents (157)
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(E)Resignation letter from directors or secretaries
1992-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)Annual return
1991-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)Annual return
1990-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-15 · Other
(E)Resignation letter from directors or secretaries
1990-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Annual return
1989-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Annual return
1988-11-23 · Annual Return
(E)Memorandum of satisfaction
1988-07-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-13 · Other
(E)Annual return
1987-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)Special resolution
1986-09-09 · Other
Certificate of Incorporation on Change of Name
1986-09-09 · Name Change
(E)Annual return
1986-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-01 · Other
(E)Return filed under s.64A
1985-12-09 · Other
(E)Special resolution
1985-12-05 · Other
(E)Annual return
1985-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-09 · Other
(E)Certificate of Registration of Charge
1985-08-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-01-03 · Other
(E)Ordinary and special resolution
1984-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-09 · Other
(E)FIB - Return of allotments
1984-11-09 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)Annual return
1984-07-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-09 · Other
(E)Annual return
1983-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-26 · Address Change
(E)Annual return
1983-01-31 · Annual Return
(E)FIB - Return of allotments
1982-09-20 · Other
(E)Notice of registered office and any change thereof
1982-05-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-27 · Other
(E)Memorandum & Articles of Association
1982-04-27 · Memorandum & Articles
(E)Statutory Declaration
1982-04-27 · Other
Certificate of Incorporation
1982-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)Annual return | Annual Return | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-13 | |
| (E)Annual return | Annual Return | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)Special resolution | Other | 1986-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-09 | |
| (E)Annual return | Annual Return | 1986-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-01 | |
| (E)Return filed under s.64A | Other | 1985-12-09 | |
| (E)Special resolution | Other | 1985-12-05 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-03 | |
| (E)Ordinary and special resolution | Other | 1984-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-09 | |
| (E)FIB - Return of allotments | Other | 1984-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-09 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-26 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)FIB - Return of allotments | Other | 1982-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-27 | |
| (E)Statutory Declaration | Other | 1982-04-27 | |
| Certificate of Incorporation | Incorporation | 1982-04-27 |
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