SHK FINANCE LIMITED — Filings & Documents (163)
Page 2 of 2
(E)Ordinary resolution
1996-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-18 · Other
(E)Ordinary resolution
1996-06-18 · Other
(E)Annual return
1996-05-21 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-05-16 · Other
(E)FI - Particulars of a contract relating to shares
1996-05-16 · Other
(E)FIB - Return of allotments
1996-05-16 · Other
(E)Ordinary resolution
1996-05-16 · Other
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)Notice of registered office and any change thereof
1996-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-05-11 · Annual Return
(E)Annual return
1994-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)Annual return
1993-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-18 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)Annual return
1992-07-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-25 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-25 · Other
(E)Notice of registered office and any change thereof
1992-02-25 · Address Change
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-08 · Other
(E)Notice of registered office and any change thereof
1991-05-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)Special resolution
1991-03-21 · Other
Certificate of Incorporation on Change of Name
1991-03-21 · Name Change
(E)Resignation letter from directors or secretaries
1990-12-27 · Other
(E)Resignation letter from directors or secretaries
1990-12-27 · Other
(E)Resignation letter from directors or secretaries
1990-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-08-20 · Other
(E)FIB - Return of allotments
1990-08-06 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-06 · Director/Secretary Change
(E)Special resolution
1990-08-06 · Other
(E)Notice of registered office and any change thereof
1990-08-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-23 · Address Change
(E)Memorandum & Articles of Association
1990-05-11 · Memorandum & Articles
(E)Statutory Declaration
1990-05-11 · Other
Certificate of Incorporation
1990-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1996-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-18 | |
| (E)Ordinary resolution | Other | 1996-06-18 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-05-16 | |
| (E)FIB - Return of allotments | Other | 1996-05-16 | |
| (E)Ordinary resolution | Other | 1996-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-05-11 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-07-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-25 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)Special resolution | Other | 1991-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-20 | |
| (E)FIB - Return of allotments | Other | 1990-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-06 | |
| (E)Special resolution | Other | 1990-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-11 | |
| (E)Statutory Declaration | Other | 1990-05-11 | |
| Certificate of Incorporation | Incorporation | 1990-05-11 |
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