SHUM YIP YET WAH COMPANY LIMITED — Filings & Documents (75)
Information sheet re S.746(2)
2014-11-07 · Other
Information sheet re S.744(3)
2014-07-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-13 · Annual Return
(E)Memorandum of satisfaction
2000-08-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-11 · Address Change
(E)Annual return
1996-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-09 · Address Change
(E)Annual return
1995-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-24 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-22 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-11 · Other
(E)Resignation letter from directors or secretaries
1991-10-11 · Other
(E)Resignation letter from directors or secretaries
1991-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-23 · Other
(E)Certificate of Registration of Charge
1990-04-23 · Charges
(E)Resignation letter from directors or secretaries
1990-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-14 · Other
(E)Resignation letter from directors or secretaries
1989-05-08 · Other
(E)Resignation letter from directors or secretaries
1989-05-08 · Other
(E)Resignation letter from directors or secretaries
1989-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-08 · Director/Secretary Change
(E)Annual return
1989-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-12 · Other
(E)Certificate of Registration of Charge
1988-08-12 · Charges
(E)Annual return
1988-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-04 · Director/Secretary Change
(E)Annual return
1987-09-11 · Annual Return
(E)Memorandum of satisfaction
1987-03-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-15 · Other
(E)Certificate of Registration of Charge
1986-10-15 · Charges
(E)FX(i) - Return of first directors and secretary
1985-08-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-29 · Other
(E)Certificate of Registration of Charge
1985-08-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-15 · Other
(E)Certificate of Registration of Charge
1985-08-15 · Charges
(E)FIB - Return of allotments
1985-07-08 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-08 · Address Change
(E)Memorandum & Articles of Association
1985-07-02 · Memorandum & Articles
(E)Statutory Declaration
1985-07-02 · Other
Certificate of Incorporation
1985-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-11-07 | |
| Information sheet re S.744(3) | Other | 2014-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-09 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-24 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-22 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-08 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-12 | |
| (E)Annual return | Annual Return | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-04 | |
| (E)Annual return | Annual Return | 1987-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-15 | |
| (E)FIB - Return of allotments | Other | 1985-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-02 | |
| (E)Statutory Declaration | Other | 1985-07-02 | |
| Certificate of Incorporation | Incorporation | 1985-07-02 |
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