SHIRAI ELECTRONICS TECHNOLOGY (HK) LIMITED — Filings & Documents (118)
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(E) Explanatory Letter
1997-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-02 · Other
(E)Ordinary resolution
1997-05-02 · Other
(E)Amended document
1997-05-02 · Other
(E)Amended document
1997-05-02 · Other
(E)Ordinary resolution
1997-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-27 · Other
(E)Notice of registered office and any change thereof
1997-03-27 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-27 · Other
(E)FIB - Return of allotments
1997-03-27 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-27 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1997-03-27 · Other
(E)Memorandum & Articles of Association
1997-03-07 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-07 · Other
Certificate of Incorporation
1997-03-07 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E) Explanatory Letter | Other | 1997-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-02 | |
| (E)Ordinary resolution | Other | 1997-05-02 | |
| (E)Amended document | Other | 1997-05-02 | |
| (E)Amended document | Other | 1997-05-02 | |
| (E)Ordinary resolution | Other | 1997-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-27 | |
| (E)FIB - Return of allotments | Other | 1997-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-07 | |
| (E)Declaration of Compliance | Other | 1997-03-07 | |
| Certificate of Incorporation | Incorporation | 1997-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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