SHINWA COMPANY LIMITED — Filings & Documents (236)
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(E)Accounts / Financial Statements
1990-09-14 · Accounts
(E)Annual return
1990-09-14 · Annual Return
(E)FI - Particulars of a contract relating to shares
1990-09-14 · Other
(E)FIB - Return of allotments
1990-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-14 · Other
(E)Memorandum of satisfaction
1990-09-05 · Memorandum & Articles
(E)FIB - Return of allotments
1990-08-24 · Other
(E)FIB - Return of allotments
1990-08-20 · Other
(E)FIB - Return of allotments
1990-08-20 · Other
(E)Ordinary and special resolution
1990-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-17 · Other
Certificate of Incorporation on Change of Name
1990-08-17 · Name Change
(E)Ordinary resolution
1990-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-26 · Other
(E)Ordinary resolution
1990-07-20 · Other
(E)Prospectus
1990-07-06 · Other
(E)Notice of registered office and any change thereof
1990-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)FIB - Return of allotments
1990-05-14 · Other
(E)FIB - Return of allotments
1990-03-20 · Other
(E)FIB - Return of allotments
1990-03-20 · Other
(E)FIB - Return of allotments
1990-03-20 · Other
(E)Memorandum of satisfaction
1990-03-14 · Memorandum & Articles
(E)Ordinary resolution
1990-01-31 · Other
(E)FIB - Return of allotments
1990-01-05 · Other
(E)FIB - Return of allotments
1989-12-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-13 · Other
(E)Certificate of Registration of Charge
1989-12-13 · Charges
(E)Ordinary resolution
1989-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-04 · Other
(E)Resignation letter from directors or secretaries
1989-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-10-20 · Memorandum & Articles
(E)FIB - Return of allotments
1989-09-29 · Other
(E)Annual return
1989-09-11 · Annual Return
(E)Annual return
1989-09-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1989-08-15 · Other
(E)Ordinary resolution
1989-08-15 · Other
(E)Ordinary resolution
1989-08-15 · Other
(E)Prospectus
1989-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-06-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-16 · Other
(E)Certificate of Registration of Charge
1989-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-14 · Other
(E)Certificate of Registration of Charge
1989-04-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-18 · Other
(E)FIB - Return of allotments
1988-08-18 · Other
(E)Annual return
1988-08-09 · Annual Return
(E)Accounts / Financial Statements
1988-08-09 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-03 · Other
(E)Certificate of Registration of Charge
1988-08-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-03 · Other
(E)Certificate of Registration of Charge
1988-08-03 · Charges
(E)Ordinary resolution
1988-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-16 · Other
(E)Ordinary and special resolution
1988-07-14 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-27 · Other
(E)Certificate of Registration of Charge
1988-05-27 · Charges
(E)Notice of registered office and any change thereof
1988-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-22 · Other
(E)FIB - Return of allotments
1988-03-24 · Other
(E)FI - Particulars of a contract relating to shares
1988-03-24 · Other
(E)Reprint of Memorandum & Articles of Association
1988-03-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Ordinary resolution
1988-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-15 · Other
(E)FIB - Return of allotments
1987-12-21 · Other
(E)FIB - Return of allotments
1987-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-17 · Director/Secretary Change
(E)Ordinary and special resolution
1987-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-11 · Other
(E)FIB - Return of allotments
1987-08-11 · Other
(E)Notice filed under s.54
1987-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-31 · Other
(E)Annual return
1987-07-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-26 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-26 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-26 · Other
(E)FVIIB - Notice of situation of register of charges
1987-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Annual return
1986-10-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-09-14 | |
| (E)FIB - Return of allotments | Other | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)FIB - Return of allotments | Other | 1990-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-05 | |
| (E)FIB - Return of allotments | Other | 1990-08-24 | |
| (E)FIB - Return of allotments | Other | 1990-08-20 | |
| (E)FIB - Return of allotments | Other | 1990-08-20 | |
| (E)Ordinary and special resolution | Other | 1990-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-17 | |
| (E)Ordinary resolution | Other | 1990-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-26 | |
| (E)Ordinary resolution | Other | 1990-07-20 | |
| (E)Prospectus | Other | 1990-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)FIB - Return of allotments | Other | 1990-05-14 | |
| (E)FIB - Return of allotments | Other | 1990-03-20 | |
| (E)FIB - Return of allotments | Other | 1990-03-20 | |
| (E)FIB - Return of allotments | Other | 1990-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-14 | |
| (E)Ordinary resolution | Other | 1990-01-31 | |
| (E)FIB - Return of allotments | Other | 1990-01-05 | |
| (E)FIB - Return of allotments | Other | 1989-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-13 | |
| (E)Ordinary resolution | Other | 1989-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-20 | |
| (E)FIB - Return of allotments | Other | 1989-09-29 | |
| (E)Annual return | Annual Return | 1989-09-11 | |
| (E)Annual return | Annual Return | 1989-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-15 | |
| (E)Ordinary resolution | Other | 1989-08-15 | |
| (E)Ordinary resolution | Other | 1989-08-15 | |
| (E)Prospectus | Other | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)FIB - Return of allotments | Other | 1988-08-18 | |
| (E)FIB - Return of allotments | Other | 1988-08-18 | |
| (E)Annual return | Annual Return | 1988-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1988-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-03 | |
| (E)Ordinary resolution | Other | 1988-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-16 | |
| (E)Ordinary and special resolution | Other | 1988-07-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-22 | |
| (E)FIB - Return of allotments | Other | 1988-03-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-03-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Ordinary resolution | Other | 1988-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-15 | |
| (E)FIB - Return of allotments | Other | 1987-12-21 | |
| (E)FIB - Return of allotments | Other | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-17 | |
| (E)Ordinary and special resolution | Other | 1987-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-11 | |
| (E)FIB - Return of allotments | Other | 1987-08-11 | |
| (E)Notice filed under s.54 | Other | 1987-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-31 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Annual return | Annual Return | 1986-10-28 |
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