Shoucheng Holdings Limited — Filings & Documents (789)
Page 8 of 8
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-04 · Other
(E)Resignation letter from directors or secretaries
1992-12-04 · Other
(E)Resignation letter from directors or secretaries
1992-12-04 · Other
(E)Resignation letter from directors or secretaries
1992-12-04 · Other
(E)Resignation letter from directors or secretaries
1992-12-04 · Other
(E)Resignation letter from directors or secretaries
1992-12-04 · Other
(E)Resignation letter from directors or secretaries
1992-12-04 · Other
(E)Resignation letter from directors or secretaries
1992-12-04 · Other
(E)Notice of registered office and any change thereof
1992-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-11-18 · Other
(E)FIB - Return of allotments
1992-11-16 · Other
(E)Resignation letter from directors or secretaries
1992-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Ordinary resolution
1992-07-06 · Other
(E)Ordinary resolution
1992-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)Annual return
1992-07-02 · Annual Return
(E)Accounts / Financial Statements
1992-07-02 · Accounts
(E)Notification under Cap.396
1992-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-14 · Other
(E)Notice of registered office and any change thereof
1992-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-19 · Other
(E)Notification under Cap.396
1991-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1991-06-24 · Other
(E)FIB - Return of allotments
1991-06-13 · Other
(E)Reprint of Memorandum & Articles of Association
1991-06-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
(E)Annual return
1991-05-04 · Annual Return
(E)FIB - Return of allotments
1991-05-03 · Other
(E)Ordinary resolution
1991-04-16 · Other
(E)Special resolution
1991-04-16 · Other
(E)Prospectus
1991-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-08 · Address Change
(E)Ordinary and special resolution
1991-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-12 · Other
(E)Notice filed under s.54
1991-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-12 · Other
(E)Resignation letter from directors or secretaries
1991-03-12 · Other
(E)Annual return
1990-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Ordinary resolution
1990-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-24 · Other
(E)Notice of registered office and any change thereof
1989-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Annual return
1989-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-02-04 · Memorandum & Articles
(E)Amended document
1988-11-28 · Other
(E)Amended document
1988-11-28 · Other
(E)Amended document
1988-11-28 · Other
(E)Amended document
1988-11-28 · Other
(E) Explanatory Letter
1988-11-28 · Other
(E)Special resolution
1988-08-31 · Other
(E)Special resolution
1988-08-31 · Other
(E)Annual return
1988-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)Annual return
1988-02-11 · Annual Return
(E)FIB - Return of allotments
1987-11-17 · Other
(E)Notice of registered office and any change thereof
1987-07-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-25 · Other
(E)Certificate of Registration of Charge
1987-05-25 · Charges
(E)FIB - Return of allotments
1987-05-23 · Other
(E)Annual return
1987-04-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-02-17 · Director/Secretary Change
(E)FIB - Return of allotments
1986-02-17 · Other
(E)Notice of registered office and any change thereof
1986-02-06 · Address Change
(E)Memorandum & Articles of Association
1985-09-10 · Memorandum & Articles
(E)Statutory Declaration
1985-09-10 · Other
Certificate of Incorporation
1985-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-18 | |
| (E)FIB - Return of allotments | Other | 1992-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Ordinary resolution | Other | 1992-07-06 | |
| (E)Ordinary resolution | Other | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)Annual return | Annual Return | 1992-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-02 | |
| (E)Notification under Cap.396 | Other | 1992-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-19 | |
| (E)Notification under Cap.396 | Other | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-24 | |
| (E)FIB - Return of allotments | Other | 1991-06-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1991-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-05-04 | |
| (E)FIB - Return of allotments | Other | 1991-05-03 | |
| (E)Ordinary resolution | Other | 1991-04-16 | |
| (E)Special resolution | Other | 1991-04-16 | |
| (E)Prospectus | Other | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-08 | |
| (E)Ordinary and special resolution | Other | 1991-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-12 | |
| (E)Notice filed under s.54 | Other | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-12 | |
| (E)Annual return | Annual Return | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)FIB - Return of allotments | Other | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Ordinary resolution | Other | 1990-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Annual return | Annual Return | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-04 | |
| (E)Amended document | Other | 1988-11-28 | |
| (E)Amended document | Other | 1988-11-28 | |
| (E)Amended document | Other | 1988-11-28 | |
| (E)Amended document | Other | 1988-11-28 | |
| (E) Explanatory Letter | Other | 1988-11-28 | |
| (E)Special resolution | Other | 1988-08-31 | |
| (E)Special resolution | Other | 1988-08-31 | |
| (E)Annual return | Annual Return | 1988-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)FIB - Return of allotments | Other | 1987-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-25 | |
| (E)FIB - Return of allotments | Other | 1987-05-23 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-17 | |
| (E)FIB - Return of allotments | Other | 1986-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-10 | |
| (E)Statutory Declaration | Other | 1985-09-10 | |
| Certificate of Incorporation | Incorporation | 1985-09-10 |
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