SHAPELY ENGINEERING (CHINA) LIMITED — Filings & Documents (68)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-08-29 · Other
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-21 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-27 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-02 · Annual Return
(E)Annual return
1994-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)Ordinary resolution
1994-08-04 · Other
(E)FIB - Return of allotments
1994-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-03 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-03 · Other
(E)Notice of registered office and any change thereof
1993-06-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-25 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-22 · Annual Return
(E)Annual return
1987-03-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-10 · Director/Secretary Change
(E)FIB - Return of allotments
1985-09-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-10 · Other
(E)Notice of registered office and any change thereof
1985-09-10 · Address Change
(E)Memorandum & Articles of Association
1985-08-28 · Memorandum & Articles
(E)Statutory Declaration
1985-08-28 · Other
Certificate of Incorporation
1985-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-02 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)Ordinary resolution | Other | 1994-08-04 | |
| (E)FIB - Return of allotments | Other | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-22 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-10 | |
| (E)FIB - Return of allotments | Other | 1985-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-28 | |
| (E)Statutory Declaration | Other | 1985-08-28 | |
| Certificate of Incorporation | Incorporation | 1985-08-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.