SHAU TSIK COMPANY LIMITED — Filings & Documents (118)
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(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-27 · Address Change
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-02 · Charges
(E)Instrument
2019-05-02 · Other
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-22 · Charges
(E)Instrument
2018-06-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-28 · Charges
(E)Instrument
2018-05-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-21 · Charges
(E)Instrument
2018-05-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-21 · Charges
(E)Instrument
2018-05-21 · Other
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-14 · Charges
(E)Instrument
2017-08-14 · Other
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-17 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-09-10 · Charges
(E)FM1 - Mortgage or charge details
2013-09-10 · Charges
(E)FM1 - Mortgage or charge details
2013-09-10 · Charges
(E)Certificate of Registration of Charge
2013-09-10 · Charges
(E)Certificate of Registration of Charge
2013-09-10 · Charges
(E)Certificate of Registration of Charge
2013-09-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-02 · Charges
(E)Certificate of Registration of Charge
2011-03-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-26 · Charges
(E)Certificate of Registration of Charge
2009-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-05 · Charges
(E)Certificate of Registration of Charge
2006-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-12-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-09 · Charges
(E)FM1 - Mortgage or charge details
2004-11-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-25 · Memorandum & Articles
(E)Special resolution
2004-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-14 · Charges
(E)Certificate of Registration of Charge
2004-10-14 · Charges
(E)FM1 - Mortgage or charge details
2004-10-07 · Charges
(E)Certificate of Registration of Charge
2004-10-07 · Charges
(E)Certificate of Registration of Charge
2004-05-14 · Charges
(E)FM1 - Mortgage or charge details
2004-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-10-12 · Other
(E)Memorandum of satisfaction
1998-02-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)Memorandum of satisfaction
1997-02-05 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-28 · Other
(E)Certificate of Registration of Charge
1996-08-28 · Charges
(E)Annual return
1995-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-23 · Address Change
(E)Annual return
1994-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)Annual return
1993-11-29 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-11-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-29 · Other
(E)Notice of registered office and any change thereof
1993-11-04 · Address Change
(E)Memorandum of satisfaction
1993-04-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-08 · Other
(E)Certificate of Registration of Charge
1993-01-08 · Charges
(E)Memorandum of satisfaction
1992-11-19 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-09-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-28 · Other
(E)Certificate of Registration of Charge
1992-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-02 · Other
(E)Certificate of Registration of Charge
1992-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-19 · Other
(E)Certificate of Registration of Charge
1991-09-19 · Charges
(E)FVIII - Annual return by certificate of no change
1991-08-02 · Annual Return
(E)Annual return
1990-09-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-02 | |
| (E)Instrument | Other | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-22 | |
| (E)Instrument | Other | 2018-06-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-28 | |
| (E)Instrument | Other | 2018-05-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-21 | |
| (E)Instrument | Other | 2018-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-21 | |
| (E)Instrument | Other | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-14 | |
| (E)Instrument | Other | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-25 | |
| (E)Special resolution | Other | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-28 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-02 | |
| (E)Annual return | Annual Return | 1990-09-03 |
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