SHK SECURITIES LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-11-03 · Other
(E)Altered Articles of Association
2016-11-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-13 · Memorandum & Articles
(E)Altered Articles of Association
2016-10-13 · Memorandum & Articles
(E)Special resolution
2016-10-13 · Other
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-12 · Address Change
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2013-09-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-10-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-15 · Address Change
(E)FR2 - Notification of Location of Registers
2001-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)Special resolution
1997-12-04 · Other
(E)Statutory declaration (Dormant company)
1997-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-15 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-11 · Other
(E)Annual return
1994-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-28 · Annual Return
(E)Annual return
1992-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-12 · Other
(E)Annual return
1991-06-19 · Annual Return
(E)Special resolution
1990-12-18 · Other
Certificate of Incorporation on Change of Name
1990-12-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-09 · Annual Return
(E)Annual return
1988-06-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)Annual return
1986-09-16 · Annual Return
(E)Ordinary resolution
1986-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-19 · Other
(E)Annual return
1986-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-09 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-09-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-09-26 · Other
(E)Resignation letter from directors or secretaries
1985-08-23 · Other
(E)Resignation letter from directors or secretaries
1985-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-14 · Director/Secretary Change
(E)Annual return
1985-01-14 · Annual Return
(E)Annual return
1984-02-25 · Annual Return
(E)Annual return
1983-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-26 · Other
(E)Notice of registered office and any change thereof
1982-07-27 · Address Change
(E)Memorandum & Articles of Association
1982-07-16 · Memorandum & Articles
(E)Statutory Declaration
1982-07-16 · Other
Certificate of Incorporation
1982-07-16 · Incorporation
(E)Notice of registered office and any change thereof
1982-07-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-11-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-13 | |
| (E)Special resolution | Other | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)Special resolution | Other | 1997-12-04 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-11 | |
| (E)Annual return | Annual Return | 1994-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-28 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-06-19 | |
| (E)Special resolution | Other | 1990-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-09 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)Annual return | Annual Return | 1986-09-16 | |
| (E)Ordinary resolution | Other | 1986-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-19 | |
| (E)Annual return | Annual Return | 1986-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-14 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)Annual return | Annual Return | 1984-02-25 | |
| (E)Annual return | Annual Return | 1983-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-16 | |
| (E)Statutory Declaration | Other | 1982-07-16 | |
| Certificate of Incorporation | Incorporation | 1982-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-16 |
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