SHIROKIYA HONG KONG LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2019-03-29 · Other
Information sheet re S.751(1)
2018-12-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-13 · Other
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-05 · Address Change
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-17 · Address Change
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-06-01 · Other
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FSC1 - Return of Allotments
2014-03-11 · Share Related
(E)FSC1 - Return of Allotments
2013-12-06 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FSC1 - Return of Allotments
2012-11-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FSC1 - Return of Allotments
2010-11-02 · Share Related
(E)FSC1 - Return of Allotments
2010-09-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-15 · Address Change
Certificate of Registration on Reduction of Share Capital
2009-08-20 · Share Related
(E)Court order for reduction of share capital
2009-07-31 · Other
(E)Minute for reduction of share capital
2009-07-31 · Charges
(E)Special resolution for reduction of capital
2009-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-17 · Share Related
(E)Ordinary resolution
2008-12-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FSC1 - Return of Allotments
2006-07-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-19 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-06 · Share Related
(E)FSC1 - Return of Allotments
2005-10-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-06-08 · Address Change
(E)FR2 - Notification of Location of Registers
2005-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FSC1 - Return of Allotments
2005-03-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-24 · Share Related
(E)FSC1 - Return of Allotments
2004-05-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-14 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-05-05 · Incorporation
(E)Memorandum & Articles of Association
2004-05-05 · Memorandum & Articles
Certificate of Incorporation
2004-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-29 | |
| Information sheet re S.751(1) | Other | 2018-12-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-15 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2009-08-20 | |
| (E)Court order for reduction of share capital | Other | 2009-07-31 | |
| (E)Minute for reduction of share capital | Charges | 2009-07-31 | |
| (E)Special resolution for reduction of capital | Other | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-17 | |
| (E)Ordinary resolution | Other | 2008-12-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-05 | |
| Certificate of Incorporation | Incorporation | 2004-05-05 |
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