SHUN KAI INVESTMENT LIMITED — Filings & Documents (84)
Information sheet re S.746(2)
2023-02-10 · Other
Information sheet re S.745(2)(b)
2022-10-14 · Other
Information sheet re striking off of this company under consideration
2022-08-29 · Other
Information sheet re discontinuation of striking off
2022-01-31 · Other
Information sheet re striking off of this company under consideration
2021-06-22 · Other
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-10-21 · Other
(E)Annual return
1997-04-01 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-06-01 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-01 · Other
(E)Annual return
1995-04-27 · Annual Return
(E)Resignation letter from directors or secretaries
1995-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Annual return
1993-12-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-27 · Other
(E)Resignation letter from directors or secretaries
1993-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)Annual return
1993-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-11 · Other
(E)Certificate of Registration of Charge
1992-09-11 · Charges
(E)Memorandum of satisfaction
1992-07-01 · Memorandum & Articles
(E)Annual return
1992-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-01 · Other
(E)Resignation letter from directors or secretaries
1992-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-10 · Other
(E)Notice of registered office and any change thereof
1991-06-26 · Address Change
(E)FIB - Return of allotments
1991-06-26 · Other
(E)Resignation letter from directors or secretaries
1991-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-07 · Other
(E)Certificate of Registration of Charge
1991-03-07 · Charges
(E)Annual return
1991-01-10 · Annual Return
(E)Special resolution
1990-10-12 · Other
Certificate of Incorporation on Change of Name
1990-10-12 · Name Change
(E)Special resolution
1990-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-19 · Other
(E)FIB - Return of allotments
1990-09-13 · Other
(E)Resignation letter from directors or secretaries
1990-08-18 · Other
(E)FXII - Receiver or manager's abstract
1990-08-18 · Other
(E)Notice of registered office and any change thereof
1989-05-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-22 · Memorandum & Articles
(E)Statutory Declaration
1989-03-22 · Other
Certificate of Incorporation
1989-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-02-10 | |
| Information sheet re S.745(2)(b) | Other | 2022-10-14 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-29 | |
| Information sheet re discontinuation of striking off | Other | 2022-01-31 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-21 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-01 | |
| (E)Annual return | Annual Return | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-26 | |
| (E)FIB - Return of allotments | Other | 1991-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-07 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Special resolution | Other | 1990-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-12 | |
| (E)Special resolution | Other | 1990-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-19 | |
| (E)FIB - Return of allotments | Other | 1990-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-22 | |
| (E)Statutory Declaration | Other | 1989-03-22 | |
| Certificate of Incorporation | Incorporation | 1989-03-22 |
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