SHINYEI KAISHA — Filings & Documents (176)
Page 2 of 2
(E)Accounts
2003-06-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-11-15 · Annual Return
(E)Accounts
2001-11-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-11-07 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2001-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)Accounts
2001-11-07 · Accounts
(E)Memorandum of Appointment or Power of Attorney
2000-06-13 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
2000-06-13 · Other
(E)FARF1 - Annual Return of an oversea company
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)Accounts
2000-06-13 · Accounts
(E)FF2 - Change of Address of an Oversea Company
1999-06-14 · Address Change
(E)FARF1 - Annual Return of an oversea company
1999-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)Accounts
1999-03-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)Accounts
1998-04-20 · Accounts
(E)Annual return
1998-04-20 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)Accounts
1997-02-04 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-04 · Other
(E)Accounts
1996-11-21 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-21 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1996-11-21 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-08-20 · Other
(E)Annual return
1996-04-30 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-04-23 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-04-23 · Memorandum & Articles
(E)Accounts
1996-04-12 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1995-12-11 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-12-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-01 · Other
(E)Annual return
1995-08-15 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-11-30 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-06-07 · Other
(E)Memorandum of Appointment or Power of Attorney
1994-06-07 · Memorandum & Articles
(E)Annual return
1994-06-07 · Annual Return
(E)Accounts
1994-06-07 · Accounts
(E)Annual return
1993-07-13 · Annual Return
(E)Accounts
1993-07-13 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1992-11-05 · Other
(E)Annual return
1992-11-05 · Annual Return
(E)Accounts
1992-10-20 · Accounts
(E)Annual return
1991-10-29 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-04-17 · Other
(E)Memorandum of Appointment or Power of Attorney
1991-04-17 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1991-04-17 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-04-17 · Other
(E)Memorandum of Appointment or Power of Attorney
1991-04-17 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1991-04-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-04-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-04-17 · Other
(E)Annual return
1991-04-17 · Annual Return
(E)Accounts
1991-04-17 · Accounts
(E)Accounts
1991-04-17 · Accounts
(E)Accounts
1990-05-17 · Accounts
(E)Accounts
1989-10-11 · Accounts
(E)Annual return
1989-02-01 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1988-09-02 · Other
(E)Memorandum of Appointment or Power of Attorney
1988-09-02 · Memorandum & Articles
(E)Annual return
1988-09-02 · Annual Return
(E)Annual return
1987-09-24 · Annual Return
(E)Accounts
1987-09-24 · Accounts
(E)Accounts
1987-09-24 · Accounts
(E)Charter,Statutes or Memorandum and Articles of Association
1986-04-30 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1986-04-30 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1986-04-30 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1986-04-30 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1986-04-30 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1986-04-30 · Other
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2003-06-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-11-15 | |
| (E)Accounts | Accounts | 2001-11-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-11-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)Accounts | Accounts | 2001-11-07 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-06-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-06-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)Accounts | Accounts | 2000-06-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-06-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)Accounts | Accounts | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)Accounts | Accounts | 1998-04-20 | |
| (E)Annual return | Annual Return | 1998-04-20 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Accounts | Accounts | 1997-02-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-04 | |
| (E)Accounts | Accounts | 1996-11-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-21 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1996-11-21 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-08-20 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-04-23 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-04-23 | |
| (E)Accounts | Accounts | 1996-04-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-12-11 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-12-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-01 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-11-30 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-06-07 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-06-07 | |
| (E)Annual return | Annual Return | 1994-06-07 | |
| (E)Accounts | Accounts | 1994-06-07 | |
| (E)Annual return | Annual Return | 1993-07-13 | |
| (E)Accounts | Accounts | 1993-07-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)Accounts | Accounts | 1992-10-20 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-04-17 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-04-17 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1991-04-17 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-04-17 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-04-17 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1991-04-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-04-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-04-17 | |
| (E)Annual return | Annual Return | 1991-04-17 | |
| (E)Accounts | Accounts | 1991-04-17 | |
| (E)Accounts | Accounts | 1991-04-17 | |
| (E)Accounts | Accounts | 1990-05-17 | |
| (E)Accounts | Accounts | 1989-10-11 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1988-09-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1988-09-02 | |
| (E)Annual return | Annual Return | 1988-09-02 | |
| (E)Annual return | Annual Return | 1987-09-24 | |
| (E)Accounts | Accounts | 1987-09-24 | |
| (E)Accounts | Accounts | 1987-09-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1986-04-30 | |
| (E)FIII(F) - List of directors and secretary | Other | 1986-04-30 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1986-04-30 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1986-04-30 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1986-04-30 | |
| Certificate of Registration of an Oversea Company | Other | 1986-04-30 | |
| (E)Accounts | Accounts |
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