SHU LIAN (H.K.) CO., LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2019-03-15 · Other
Information sheet re S.751(1)
2018-11-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-30 · Other
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-22 · Address Change
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)Amended document
2002-01-29 · Other
(E)Amended document
2002-01-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-03 · Annual Return
Certificate of Incorporation on Change of Name
2001-05-25 · Name Change
(E)Special resolution for change of name
2001-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)Annual return
1996-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-02 · Address Change
(E)Annual return
1995-10-31 · Annual Return
(E)Annual return
1994-11-23 · Annual Return
(E)Special resolution
1994-04-07 · Other
Certificate of Incorporation on Change of Name
1994-04-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-20 · Other
(E)Notice of registered office and any change thereof
1993-11-20 · Address Change
(E)FIB - Return of allotments
1993-11-20 · Other
(E)Memorandum & Articles of Association
1993-10-21 · Memorandum & Articles
(E)Statutory Declaration
1993-10-21 · Other
Certificate of Incorporation
1993-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-15 | |
| Information sheet re S.751(1) | Other | 2018-11-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)Amended document | Other | 2002-01-29 | |
| (E)Amended document | Other | 2002-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-25 | |
| (E)Special resolution for change of name | Other | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Special resolution | Other | 1994-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-20 | |
| (E)FIB - Return of allotments | Other | 1993-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-21 | |
| (E)Statutory Declaration | Other | 1993-10-21 | |
| Certificate of Incorporation | Incorporation | 1993-10-21 |
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