SHUM YIP (SZ) LEASING COMPANY LIMITED — Filings & Documents (144)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Annual return
1993-03-02 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-08 · Other
(E)Memorandum of satisfaction
1990-09-25 · Memorandum & Articles
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-16 · Other
(E)Certificate of Registration of Charge
1989-11-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-01 · Other
(E)Ordinary resolution
1989-05-26 · Other
(E)Special resolution
1989-03-30 · Other
(E)Resignation letter from directors or secretaries
1989-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1988-06-07 · Annual Return
(E)Ordinary resolution
1988-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-14 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-14 · Director/Secretary Change
(E)Annual return
1987-09-11 · Annual Return
(E)Memorandum of satisfaction
1986-09-17 · Memorandum & Articles
(E)Annual return
1986-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-05 · Director/Secretary Change
(E)Ordinary resolution
1986-04-29 · Other
(E)Ordinary resolution
1986-04-29 · Other
(E)Annual return
1986-04-29 · Annual Return
(E)Annual return
1986-04-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-25 · Other
(E)Certificate of Registration of Charge
1985-04-25 · Charges
(E)Notice of registered office and any change thereof
1985-04-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-06-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)FIB - Return of allotments
1983-06-01 · Other
(E)Memorandum & Articles of Association
1983-05-27 · Memorandum & Articles
(E)Statutory Declaration
1983-05-27 · Other
Certificate of Incorporation
1983-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-25 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-01 | |
| (E)Ordinary resolution | Other | 1989-05-26 | |
| (E)Special resolution | Other | 1989-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1988-06-07 | |
| (E)Ordinary resolution | Other | 1988-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-14 | |
| (E)FIB - Return of allotments | Other | 1988-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-14 | |
| (E)Annual return | Annual Return | 1987-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-17 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-05 | |
| (E)Ordinary resolution | Other | 1986-04-29 | |
| (E)Ordinary resolution | Other | 1986-04-29 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)FIB - Return of allotments | Other | 1983-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-27 | |
| (E)Statutory Declaration | Other | 1983-05-27 | |
| Certificate of Incorporation | Incorporation | 1983-05-27 |
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