SHUM YIP HOLDINGS COMPANY LIMITED — Filings & Documents (239)
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(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-07-17 · Charges
(E)Certificate of Registration of Charge
2000-07-17 · Charges
(E)Memorandum of satisfaction
2000-06-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-24 · Other
(E)Memorandum of satisfaction
2000-05-05 · Memorandum & Articles
(E)Amended document
2000-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)Memorandum of satisfaction
2000-02-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-17 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-06 · Share Related
(E)Ordinary resolution
2000-01-06 · Other
(E)FSC1 - Return of Allotments
2000-01-06 · Share Related
(E)Memorandum of satisfaction
2000-01-04 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)Special resolution
1999-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-02-05 · Charges
(E)Certificate of Registration of Charge
1999-02-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)Memorandum of satisfaction
1998-03-05 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1997-12-22 · Share Related
(E)FI - Particulars of a contract relating to shares
1997-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1997-12-18 · Other
(E)Ordinary resolution
1997-12-18 · Other
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-29 · Other
(E)Annual return
1997-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Annual return
1996-03-13 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-05 · Other
(E)Certificate of Registration of Charge
1996-01-05 · Charges
(E)Memorandum of satisfaction
1995-09-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-18 · Other
(E)Certificate of Registration of Charge
1995-09-18 · Charges
(E)Memorandum of satisfaction
1995-09-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-17 · Memorandum & Articles
(E)Ordinary resolution
1995-06-05 · Other
(E)Ordinary resolution
1995-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Annual return
1995-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-21 · Other
(E)Special resolution
1995-01-17 · Other
(E)Ordinary resolution
1994-11-28 · Other
(E)Annual return
1994-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-01-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)Ordinary resolution
1993-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-10 · Other
(E)FIB - Return of allotments
1993-07-10 · Other
(E)Memorandum of satisfaction
1993-06-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-16 · Other
(E)Certificate of Registration of Charge
1993-04-16 · Charges
(E)Annual return
1993-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-02 · Other
(E)Notice of registered office and any change thereof
1992-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-27 · Other
(E)Certificate of Registration of Charge
1992-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-13 · Other
(E)Certificate of Registration of Charge
1992-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-26 · Other
(E)Certificate of Registration of Charge
1992-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-17 · Other
(E)Certificate of Registration of Charge
1992-02-17 · Charges
(E)Annual return
1992-01-31 · Annual Return
(E)Special resolution
1992-01-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-09 · Other
(E)Certificate of Registration of Charge
1991-10-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-05 · Other
(E)Certificate of Registration of Charge
1991-01-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-05 | |
| (E)Amended document | Other | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-06 | |
| (E)Ordinary resolution | Other | 2000-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)Special resolution | Other | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-18 | |
| (E)Ordinary resolution | Other | 1997-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-17 | |
| (E)Ordinary resolution | Other | 1995-06-05 | |
| (E)Ordinary resolution | Other | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-21 | |
| (E)Special resolution | Other | 1995-01-17 | |
| (E)Ordinary resolution | Other | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)Ordinary resolution | Other | 1993-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-10 | |
| (E)FIB - Return of allotments | Other | 1993-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-16 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-17 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Special resolution | Other | 1992-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-05 |
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