SHUTTLE COMPUTER (H.K.) LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2026-09-07 · Annual Return
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-19 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-03-19 · Other
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-04-26 · Share Related
(E)FNSC17 - Solvency Statement
2021-03-19 · Other
(C)Special resolution for reduction of capital
2021-03-19 · Other
(E)FNSC17 - Solvency Statement
2021-02-04 · Other
(C)Special resolution for reduction of capital
2021-02-04 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-02-04 · Share Related
(E)FNSC17 - Solvency Statement
2020-12-24 · Other
(E)Special resolution for reduction of capital
2020-12-24 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-11-04 · Share Related
(E)FNSC17 - Solvency Statement
2020-09-28 · Other
(C)Special resolution for reduction of capital
2020-09-28 · Other
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-04-15 · Share Related
(E)FNSC17 - Solvency Statement
2019-02-28 · Other
(C)Special resolution for reduction of capital
2019-02-28 · Other
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-11-24 · Share Related
(E)FNSC17 - Solvency Statement
2017-10-20 · Other
(C)Special resolution for reduction of capital
2017-10-20 · Other
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-06 · Share Related
(E)FSC1 - Return of Allotments
2013-03-06 · Share Related
(E)FSC1 - Return of Allotments
2012-11-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FSC1 - Return of Allotments
2012-07-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-13 · Share Related
(E)FSC1 - Return of Allotments
2011-12-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-05-04 · Share Related
(C)Special resolution
2011-05-04 · Other
(E)FSC1 - Return of Allotments
2011-05-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-29 · Share Related
(E)FSC1 - Return of Allotments
2011-04-29 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)Special resolution
2010-09-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)Amended document
2007-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-20 · Annual Return
(E)Amended document
2003-03-25 · Other
(E)Amended document
2003-03-25 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)Special resolution for change of name
1997-11-26 · Other
Certificate of Incorporation on Change of Name
1997-11-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
1997-09-18 · Annual Return
Certificate of Incorporation on Change of Name
1996-11-19 · Name Change
(E)Special resolution for change of name
1996-11-19 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-06 · Address Change
(E)Declaration of Compliance
1996-08-20 · Other
(E)Memorandum & Articles of Association
1996-08-20 · Memorandum & Articles
Certificate of Incorporation
1996-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-04-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-03-19 | |
| (C)Special resolution for reduction of capital | Other | 2021-03-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-02-04 | |
| (C)Special resolution for reduction of capital | Other | 2021-02-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-02-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-12-24 | |
| (E)Special resolution for reduction of capital | Other | 2020-12-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-11-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-09-28 | |
| (C)Special resolution for reduction of capital | Other | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-04-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-02-28 | |
| (C)Special resolution for reduction of capital | Other | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-11-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-10-20 | |
| (C)Special resolution for reduction of capital | Other | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-05-04 | |
| (C)Special resolution | Other | 2011-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)Special resolution | Other | 2010-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)Amended document | Other | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-20 | |
| (E)Amended document | Other | 2003-03-25 | |
| (E)Amended document | Other | 2003-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)Special resolution for change of name | Other | 1997-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-19 | |
| (E)Special resolution for change of name | Other | 1996-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-06 | |
| (E)Declaration of Compliance | Other | 1996-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-20 | |
| Certificate of Incorporation | Incorporation | 1996-08-20 |
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