SHELL TREASURY HONG KONG LIMITED — Filings & Documents (56)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-08 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-08 · Other
(E)Return of final meeting
2011-04-06 · Other
(E)Final statement of accounts
2011-04-06 · Other
(E)Liquidator's statement of account
2011-04-06 · Winding Up
(E)Liquidator's statement of account
2011-01-21 · Winding Up
(E)Special Resolution (Winding Up)
2009-12-30 · Winding Up
(E)FW1 - Certificate of solvency
2009-12-30 · Other
(E)FW1 - Certificate of solvency
2009-12-30 · Other
(E)FW1 - Certificate of solvency
2009-12-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-30 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)Amended document
2007-07-26 · Other
(E)Amended document
2007-07-26 · Other
(E)Amended document
2007-07-26 · Other
(E)Amended document
2007-07-26 · Other
(E)Amended document
2007-07-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-03 · Annual Return
(E)Amended document
2003-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-06-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-23 · Share Related
(E)Ordinary resolution
2001-05-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)Reprint of Articles of Association
2001-05-16 · Annual Return
(E)Special resolution for change of name
2001-05-04 · Other
Certificate of Incorporation on Change of Name
2001-05-04 · Name Change
(E)Special resolution
2001-05-04 · Other
(E)FD1 - Notification of First Secretary and Director
2000-09-05 · Director/Secretary Change
(E)Declaration of Compliance
2000-09-01 · Other
(E)Memorandum & Articles of Association
2000-09-01 · Memorandum & Articles
Certificate of Incorporation
2000-09-01 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-08 | |
| (E)Return of final meeting | Other | 2011-04-06 | |
| (E)Final statement of accounts | Other | 2011-04-06 | |
| (E)Liquidator's statement of account | Winding Up | 2011-04-06 | |
| (E)Liquidator's statement of account | Winding Up | 2011-01-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-12-30 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-30 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-30 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)Amended document | Other | 2007-07-26 | |
| (E)Amended document | Other | 2007-07-26 | |
| (E)Amended document | Other | 2007-07-26 | |
| (E)Amended document | Other | 2007-07-26 | |
| (E)Amended document | Other | 2007-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-03 | |
| (E)Amended document | Other | 2003-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-23 | |
| (E)Ordinary resolution | Other | 2001-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-05-16 | |
| (E)Special resolution for change of name | Other | 2001-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-04 | |
| (E)Special resolution | Other | 2001-05-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-05 | |
| (E)Declaration of Compliance | Other | 2000-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-09-01 | |
| Certificate of Incorporation | Incorporation | 2000-09-01 | |
| (E)Special resolution | Other |
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