SHAW LAND INVESTMENT COMPANY LIMITED — Filings & Documents (37)
(E)Return of final meeting
2011-02-02 · Other
(E)Final statement of accounts
2011-02-02 · Other
(E)Special resolution
2011-02-02 · Other
(E)Special Resolution (Winding Up)
2010-10-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-10-13 · Winding Up
(E)FW1 - Certificate of solvency
2010-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-02-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)Annual return
1996-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)Annual return
1995-11-07 · Annual Return
(E)Special resolution
1994-11-17 · Other
Certificate of Incorporation on Change of Name
1994-11-17 · Name Change
(E)Annual return
1994-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)Special resolution
1993-11-04 · Other
Certificate of Incorporation on Change of Name
1993-11-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-10-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-20 · Memorandum & Articles
(E)Statutory Declaration
1992-10-20 · Other
Certificate of Incorporation
1992-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-02-02 | |
| (E)Final statement of accounts | Other | 2011-02-02 | |
| (E)Special resolution | Other | 2011-02-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-10-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-10-13 | |
| (E)FW1 - Certificate of solvency | Other | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Special resolution | Other | 1994-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)Special resolution | Other | 1993-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-20 | |
| (E)Statutory Declaration | Other | 1992-10-20 | |
| Certificate of Incorporation | Incorporation | 1992-10-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.