SHL HONG KONG LIMITED — Filings & Documents (188)
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(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-18 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-27 · Address Change
(E)Annual return
1997-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-22 · Other
(E)Resignation letter from directors or secretaries
1996-09-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-16 · Other
(E)Annual return
1996-02-27 · Annual Return
(E)Annual return
1995-03-23 · Annual Return
(E)Special resolution
1994-10-14 · Other
Certificate of Incorporation on Change of Name
1994-10-14 · Name Change
(E)Annual return
1994-04-07 · Annual Return
(E)Special resolution
1993-09-21 · Other
Certificate of Incorporation on Change of Name
1993-09-21 · Name Change
(E)Annual return
1993-05-07 · Annual Return
(E)Ordinary resolution
1993-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-10 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-09 · Other
(E)Annual return
1992-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Special resolution
1992-02-18 · Other
Certificate of Incorporation on Change of Name
1992-02-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-07 · Other
(E)Resignation letter from directors or secretaries
1991-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-28 · Director/Secretary Change
(E)Annual return
1991-07-25 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-16 · Other
(E)Annual return
1990-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-03 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-03 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-09 · Other
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-09-08 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-08 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-08 · Other
(E)Notice of registered office and any change thereof
1988-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-22 · Annual Return
(E)Resignation letter from directors or secretaries
1986-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-23 · Director/Secretary Change
(E)Annual return
1986-12-23 · Annual Return
(E)Annual return
1985-11-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-02 · Director/Secretary Change
(E)Annual return
1984-09-04 · Annual Return
(E)Annual return
1984-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-14 · Other
(E)Notice of registered office and any change thereof
1983-10-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-04 · Other
(E)Notice of registered office and any change thereof
1983-08-04 · Address Change
(E)FIB - Return of allotments
1983-08-04 · Other
(E)Memorandum & Articles of Association
1983-02-11 · Memorandum & Articles
(E)Statutory Declaration
1983-02-11 · Other
Certificate of Incorporation
1983-02-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-16 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)Special resolution | Other | 1994-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-04-07 | |
| (E)Special resolution | Other | 1993-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-05-07 | |
| (E)Ordinary resolution | Other | 1993-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Special resolution | Other | 1992-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-28 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-16 | |
| (E)Annual return | Annual Return | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-09 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-23 | |
| (E)Annual return | Annual Return | 1986-12-23 | |
| (E)Annual return | Annual Return | 1985-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-09-04 | |
| (E)Annual return | Annual Return | 1984-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-04 | |
| (E)FIB - Return of allotments | Other | 1983-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-11 | |
| (E)Statutory Declaration | Other | 1983-02-11 | |
| Certificate of Incorporation | Incorporation | 1983-02-11 |
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