SHACHEM (HONG KONG) INTERNATIOANL TRADING LIMITED — Filings & Documents (46)
Information sheet re S.746(2)
2021-08-13 · Other
Information sheet re S.745(2)(b)
2021-04-23 · Other
Information sheet re striking off of this company under consideration
2021-03-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-01 · Address Change
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-09 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-06-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-25 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-06-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-06-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-23 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2003-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-02 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-02 · Other
(C)FAR3 - Annual Return - Certificate of no change
2002-06-04 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-29 · Name Change
(E)Special resolution for change of name
2001-08-29 · Other
(C)FAR3 - Annual Return - Certificate of no change
2001-07-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-06-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-06-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FAR1 - Annual return
1997-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-06-13 · Director/Secretary Change
(E)FIB - Return of allotments
1996-06-13 · Other
(E)Memorandum & Articles of Association
1996-05-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-30 · Other
Certificate of Incorporation
1996-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-08-13 | |
| Information sheet re S.745(2)(b) | Other | 2021-04-23 | |
| Information sheet re striking off of this company under consideration | Other | 2021-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-29 | |
| (E)Special resolution for change of name | Other | 2001-08-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-13 | |
| (E)FIB - Return of allotments | Other | 1996-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-30 | |
| (E)Declaration of Compliance | Other | 1996-05-30 | |
| Certificate of Incorporation | Incorporation | 1996-05-30 |
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