SHEUNG KEE BUTTON FACTORY LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2022-06-02 · Other
Information sheet re S.751(1)
2022-01-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-23 · Other
(E)Special Resolution (Dormant Company)
2018-12-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-27 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-12 · Charges
(E)Instrument
2018-06-12 · Other
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-24 · Charges
(E)Instrument
2016-02-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-24 · Charges
(E)Instrument
2016-02-24 · Other
(E)Certificate of Registration of Charge
2016-02-24 · Charges
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-19 · Charges
(E)FM1 - Mortgage or charge details
2004-11-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)Memorandum of satisfaction
2002-11-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-09-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-07-08 · Charges
(E)FM1 - Mortgage or charge details
2002-07-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)FM1 - Mortgage or charge details
2000-08-15 · Charges
(E)Certificate of Registration of Charge
2000-08-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)Annual return
1997-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-15 · Address Change
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)FIB - Return of allotments
1994-03-04 · Other
(E)Memorandum & Articles of Association
1993-12-28 · Memorandum & Articles
(E)Statutory Declaration
1993-12-28 · Other
Certificate of Incorporation
1993-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-02 | |
| Information sheet re S.751(1) | Other | 2022-01-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-12 | |
| (E)Instrument | Other | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-24 | |
| (E)Instrument | Other | 2016-02-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-24 | |
| (E)Instrument | Other | 2016-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)FIB - Return of allotments | Other | 1994-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-28 | |
| (E)Statutory Declaration | Other | 1993-12-28 | |
| Certificate of Incorporation | Incorporation | 1993-12-28 |
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