SHINWA INDUSTRIES (H.K.) LIMITED — Filings & Documents (173)
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(E)Ordinary resolution
1995-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)FIB - Return of allotments
1995-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-12 · Other
(E)Ordinary resolution
1995-04-12 · Other
(E)Annual return
1995-04-07 · Annual Return
(E)FIB - Return of allotments
1995-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-03 · Other
(E)Ordinary resolution
1995-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Ordinary resolution
1994-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-07 · Other
(E)FIB - Return of allotments
1994-10-07 · Other
(E)Ordinary resolution
1994-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-24 · Other
(E)FIB - Return of allotments
1994-08-24 · Other
(E)Annual return
1994-05-25 · Annual Return
(E)Annual return
1994-05-25 · Annual Return
(E)Ordinary resolution
1994-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-16 · Other
(E)FIB - Return of allotments
1994-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Annual return
1992-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E) Explanatory Letter
1990-12-27 · Other
(E)Annual return
1990-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)Annual return
1990-11-26 · Annual Return
(E)Annual return
1989-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)Annual return
1988-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-28 · Address Change
(E)Special resolution
1987-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)Annual return
1987-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)Special resolution
1987-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-10 · Other
(E)FIB - Return of allotments
1987-06-10 · Other
(E)Ordinary resolution
1986-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-31 · Other
(E)FIB - Return of allotments
1986-12-31 · Other
(E)Ordinary resolution
1986-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-27 · Other
(E)FIB - Return of allotments
1986-11-27 · Other
(E)Special resolution
1986-08-19 · Other
Certificate of Incorporation on Change of Name
1986-08-19 · Name Change
(E)FIB - Return of allotments
1986-07-17 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-15 · Director/Secretary Change
(E)Ordinary resolution
1986-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)Special resolution
1986-05-03 · Other
Certificate of Incorporation on Change of Name
1986-05-03 · Name Change
(E)Notice of registered office and any change thereof
1986-03-18 · Address Change
(E)Memorandum & Articles of Association
1986-02-28 · Memorandum & Articles
(E)Statutory Declaration
1986-02-28 · Other
Certificate of Incorporation
1986-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)FIB - Return of allotments | Other | 1995-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-12 | |
| (E)Ordinary resolution | Other | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FIB - Return of allotments | Other | 1995-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-03 | |
| (E)Ordinary resolution | Other | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Ordinary resolution | Other | 1994-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-07 | |
| (E)FIB - Return of allotments | Other | 1994-10-07 | |
| (E)Ordinary resolution | Other | 1994-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-24 | |
| (E)FIB - Return of allotments | Other | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-05-25 | |
| (E)Annual return | Annual Return | 1994-05-25 | |
| (E)Ordinary resolution | Other | 1994-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-16 | |
| (E)FIB - Return of allotments | Other | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E) Explanatory Letter | Other | 1990-12-27 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-11-26 | |
| (E)Annual return | Annual Return | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-28 | |
| (E)Special resolution | Other | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)Annual return | Annual Return | 1987-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)Special resolution | Other | 1987-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-10 | |
| (E)FIB - Return of allotments | Other | 1987-06-10 | |
| (E)Ordinary resolution | Other | 1986-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-31 | |
| (E)FIB - Return of allotments | Other | 1986-12-31 | |
| (E)Ordinary resolution | Other | 1986-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-27 | |
| (E)FIB - Return of allotments | Other | 1986-11-27 | |
| (E)Special resolution | Other | 1986-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-19 | |
| (E)FIB - Return of allotments | Other | 1986-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-15 | |
| (E)Ordinary resolution | Other | 1986-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)Special resolution | Other | 1986-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-28 | |
| (E)Statutory Declaration | Other | 1986-02-28 | |
| Certificate of Incorporation | Incorporation | 1986-02-28 |
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