SANWA SHUTTER (HK) LIMITED — Filings & Documents (125)
Page 2 of 2
(E)Annual return
1991-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)Ordinary resolution
1991-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-27 · Other
(E)FIB - Return of allotments
1991-02-27 · Other
(E)Annual return
1990-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
(E)FVIII - Annual return by certificate of no change
1989-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)Annual return
1988-06-15 · Annual Return
(E)FIB - Return of allotments
1986-11-27 · Other
(E)Accounts / Financial Statements
1986-11-27 · Accounts
(E)FX(i) - Return of first directors and secretary
1986-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-04 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-11-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-04 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-04 · Other
(E)Memorandum & Articles of Association
1986-10-24 · Memorandum & Articles
(E)Statutory Declaration
1986-10-24 · Other
Certificate of Incorporation
1986-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1991-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)Ordinary resolution | Other | 1991-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-27 | |
| (E)FIB - Return of allotments | Other | 1991-02-27 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)FIB - Return of allotments | Other | 1986-11-27 | |
| (E)Accounts / Financial Statements | Accounts | 1986-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-24 | |
| (E)Statutory Declaration | Other | 1986-10-24 | |
| Certificate of Incorporation | Incorporation | 1986-10-24 |
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