SHOSEKI (H.K.) LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2016-03-24 · Other
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
Information sheet re S.751(1)
2015-12-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-11-11 · Other
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)Annual return
1997-02-05 · Annual Return
(E)Annual return
1996-01-29 · Annual Return
(E)Annual return
1995-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)Special resolution
1993-10-19 · Other
Certificate of Incorporation on Change of Name
1993-10-19 · Name Change
(E)Annual return
1993-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-07 · Address Change
(E)Annual return
1992-01-07 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-02 · Address Change
(E)Special resolution
1989-08-01 · Other
Certificate of Incorporation on Change of Name
1989-08-01 · Name Change
(E)Notice of registered office and any change thereof
1989-04-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)Ordinary resolution
1989-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-06 · Other
(E)FIB - Return of allotments
1989-04-06 · Other
(E)Memorandum & Articles of Association
1989-01-27 · Memorandum & Articles
(E)Statutory Declaration
1989-01-27 · Other
Certificate of Incorporation
1989-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| Information sheet re S.751(1) | Other | 2015-12-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Special resolution | Other | 1993-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-07 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-02 | |
| (E)Special resolution | Other | 1989-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)Ordinary resolution | Other | 1989-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-06 | |
| (E)FIB - Return of allotments | Other | 1989-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-27 | |
| (E)Statutory Declaration | Other | 1989-01-27 | |
| Certificate of Incorporation | Incorporation | 1989-01-27 |
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