SHIU PONG ICE (CUBE ICE & ICE CARVING) LIMITED — Filings & Documents (170)
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(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)Amended document
2000-01-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-12 · Share Related
(E)Special resolution
2000-01-12 · Other
(E)FSC1 - Return of Allotments
2000-01-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-05 · Share Related
(E)FSC1 - Return of Allotments
1999-11-05 · Share Related
(E)Special resolution
1999-11-05 · Other
(E)Special resolution
1999-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-05 · Other
(E)Certificate of Registration of Charge
1997-06-05 · Charges
(E)Special resolution
1997-06-04 · Other
(E)Annual return
1997-03-26 · Annual Return
(E)Annual return
1996-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-09 · Address Change
(E)Annual return
1995-03-13 · Annual Return
(E)Certificate of Registration of Charge
1995-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-09 · Other
(E)Memorandum of satisfaction
1994-11-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-16 · Other
(E)Certificate of Registration of Charge
1994-11-16 · Charges
(E)Annual return
1994-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)Annual return
1993-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Annual return
1992-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-31 · Other
(E)Certificate of Registration of Charge
1991-10-31 · Charges
(E)Court order under s.86
1991-10-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-23 · Other
(E)Certificate of Registration of Charge
1991-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-12 · Other
(E)Certificate of Registration of Charge
1991-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-10 · Other
(E)Certificate of Registration of Charge
1991-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-10 · Other
(E)Certificate of Registration of Charge
1991-06-10 · Charges
(E)Special resolution
1991-02-21 · Other
Certificate of Incorporation on Change of Name
1991-02-21 · Name Change
(E)Annual return
1991-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-04 · Other
(E)Certificate of Registration of Charge
1990-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-04 · Other
(E)Certificate of Registration of Charge
1990-12-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-17 · Other
(E)Certificate of Registration of Charge
1990-05-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-19 · Address Change
(E)Annual return
1990-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-26 · Other
(E)Certificate of Registration of Charge
1989-04-26 · Charges
(E)Notice of registered office and any change thereof
1989-03-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)Special resolution
1989-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-22 · Other
(E)FIB - Return of allotments
1989-03-22 · Other
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)Amended document | Other | 2000-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-12 | |
| (E)Special resolution | Other | 2000-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-05 | |
| (E)Special resolution | Other | 1999-11-05 | |
| (E)Special resolution | Other | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-05 | |
| (E)Special resolution | Other | 1997-06-04 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-09 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-31 | |
| (E)Court order under s.86 | Other | 1991-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-10 | |
| (E)Special resolution | Other | 1991-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-21 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)Special resolution | Other | 1989-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-22 | |
| (E)FIB - Return of allotments | Other | 1989-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 |
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