SHELLWOOD COMPANY LIMITED — Filings & Documents (93)
Information sheet re S.751(3)
2023-10-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
Information sheet re S.751(1)
2023-06-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-07 · Other
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-22 · Other
(E)Amended document
2020-06-03 · Other
(E)FNAR1 - Annual Return
2019-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-07 · Address Change
(E)FR2 - Notification of Location of Registers
2011-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-04 · Share Related
(E)Special resolution
2007-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-15 · Annual Return
(E)Certificate of Registration of Charge
1997-09-02 · Charges
(E)FM1 - Mortgage or charge details
1997-09-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)Annual return
1996-07-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-29 · Other
(E)Certificate of Registration of Charge
1995-12-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-31 · Other
(E)Notice of registered office and any change thereof
1995-09-25 · Address Change
(E)Annual return
1995-08-07 · Annual Return
(E)Annual return
1994-07-21 · Annual Return
(E)Memorandum of satisfaction
1994-05-11 · Memorandum & Articles
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-14 · Other
(E)Certificate of Registration of Charge
1993-09-14 · Charges
(E)Annual return
1993-01-29 · Annual Return
(E)Court order under s.86
1993-01-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-12 · Other
(E)Certificate of Registration of Charge
1993-01-12 · Charges
(E)Annual return
1992-01-20 · Annual Return
(E)Memorandum of satisfaction
1991-10-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-15 · Other
(E)Certificate of Registration of Charge
1991-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-21 · Other
(E)Certificate of Registration of Charge
1991-08-21 · Charges
(E)FIB - Return of allotments
1991-07-24 · Other
(E)Memorandum of satisfaction
1991-03-12 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1990-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-17 · Other
(E)Certificate of Registration of Charge
1990-09-17 · Charges
(E)Memorandum of satisfaction
1990-01-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-27 · Other
(E)Certificate of Registration of Charge
1989-04-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-12 · Other
(E)Certificate of Registration of Charge
1987-12-12 · Charges
(E)Notice of registered office and any change thereof
1987-11-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-21 · Address Change
(E)Memorandum & Articles of Association
1987-07-17 · Memorandum & Articles
(E)Statutory Declaration
1987-07-17 · Other
Certificate of Incorporation
1987-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| Information sheet re S.751(1) | Other | 2023-06-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-22 | |
| (E)Amended document | Other | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-04 | |
| (E)Special resolution | Other | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-25 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-11 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Court order under s.86 | Other | 1993-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-21 | |
| (E)FIB - Return of allotments | Other | 1991-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-17 | |
| (E)Statutory Declaration | Other | 1987-07-17 | |
| Certificate of Incorporation | Incorporation | 1987-07-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.