SHINWA TECHNOLOGY (H.K.) LIMITED — Filings & Documents (147)
Page 2 of 2
(E)Ordinary resolution
1998-06-06 · Other
(E)FSC1 - Return of Allotments
1998-06-06 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-03-26 · Annual Return
(E)Ordinary resolution
1995-12-27 · Other
(E)FIB - Return of allotments
1995-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-10-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-02-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Special resolution
1994-09-15 · Other
Certificate of Incorporation on Change of Name
1994-09-15 · Name Change
(E)Annual return
1993-12-23 · Annual Return
(E)FIB - Return of allotments
1993-11-29 · Other
(E)Annual return
1993-11-16 · Annual Return
(E)Ordinary resolution
1993-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-19 · Other
(E)Certificate of Registration of Charge
1993-04-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-23 · Other
(E)Certificate of Registration of Charge
1991-07-23 · Charges
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)Annual return
1990-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-06 · Other
(E)Certificate of Registration of Charge
1989-10-06 · Charges
(E)Annual return
1989-05-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-20 · Address Change
(E)Memorandum & Articles of Association
1987-10-13 · Memorandum & Articles
(E)Statutory Declaration
1987-10-13 · Other
Certificate of Incorporation
1987-10-13 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1998-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-03-26 | |
| (E)Ordinary resolution | Other | 1995-12-27 | |
| (E)FIB - Return of allotments | Other | 1995-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Special resolution | Other | 1994-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-15 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FIB - Return of allotments | Other | 1993-11-29 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)Ordinary resolution | Other | 1993-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-13 | |
| (E)Statutory Declaration | Other | 1987-10-13 | |
| Certificate of Incorporation | Incorporation | 1987-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return |
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