SHUNG YUEN LAND INVESTMENT COMPANY LIMITED — Filings & Documents (128)
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(E)Final statement of accounts
1990-09-13 · Other
(E)Return of final meeting
1990-09-13 · Other
(E)Special resolution
1990-09-13 · Other
(E)Liquidator's statement of account
1990-08-31 · Winding Up
(E)Liquidator's statement of account
1990-07-31 · Winding Up
(E)Liquidator's statement of account
1990-02-14 · Winding Up
(E)Special resolution
1989-02-10 · Other
(E)Notice of appointment of liquidators
1989-02-10 · Other
(E)Statutory Declaration
1989-01-13 · Other
(E)Annual return
1988-11-07 · Annual Return
(E) Explanatory Letter
1988-11-07 · Other
(E)Amended document
1988-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Annual return
1988-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)Annual return
1986-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)Special resolution
1986-04-16 · Other
(E)Annual return
1985-09-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-22 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-22 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-22 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-29 · Director/Secretary Change
(E)Annual return
1984-10-16 · Annual Return
(E)Memorandum of satisfaction
1984-06-25 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-07 · Other
(E)Notice of registered office and any change thereof
1983-07-22 · Address Change
(E)Annual return
1983-07-06 · Annual Return
(E)Annual return
1982-07-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-20 · Other
(E)Annual return
1981-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-30 · Other
(E)Annual return
1980-07-14 · Annual Return
(E)Annual return
1979-09-21 · Annual Return
(E)Annual return
1978-10-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-28 · Other
(E)Annual return
1977-08-19 · Annual Return
(E)Annual return
1977-04-28 · Annual Return
(E)Annual return
1977-04-28 · Annual Return
(E)Annual return
1977-04-28 · Annual Return
(E)Statutory Declaration
1977-04-28 · Other
(E)Annual return
1976-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1976-10-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-08 · Other
(E)Special resolution
1976-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1976-01-16 · Other
(E)FIB - Return of allotments
1976-01-16 · Other
(E)FI - Particulars of a contract relating to shares
1976-01-16 · Other
(E)Special resolution
1975-12-08 · Other
(E)Annual return
1975-08-28 · Annual Return
(E)Annual return
1974-08-16 · Annual Return
(E)Special resolution
1973-09-10 · Other
(E)Annual return
1973-07-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-02-08 · Other
(E)Certificate of Registration of Charge
1973-02-08 · Charges
(E)Memorandum of satisfaction
1973-02-08 · Memorandum & Articles
(E)Annual return
1972-11-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-17 · Other
(E)Annual return
1971-09-17 · Annual Return
(E)Annual return
1970-08-12 · Annual Return
(E)Annual return
1969-11-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-10-31 · Other
(E)Memorandum of satisfaction
1969-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1969-10-16 · Memorandum & Articles
(E)Annual return
1968-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-15 · Other
(E)Annual return
1967-12-19 · Annual Return
(E)Annual return
1967-01-25 · Annual Return
(E)Annual return
1966-02-15 · Annual Return
(E)Annual return
1965-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1964-02-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1963-11-20 · Other
(E)Certificate of Registration of Charge
1963-11-20 · Charges
(E)Annual return
1963-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1962-12-04 · Other
(E)Certificate of Registration of Charge
1962-12-04 · Charges
(E)Certificate of Registration of Charge
1962-08-28 · Charges
(E)Annual return
1962-08-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1962-05-08 · Other
(E)Extraordinary resolution
1961-07-11 · Other
(E)Annual return
1961-07-10 · Annual Return
(E)Memorandum of satisfaction
1961-01-18 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1960-10-19 · Other
(E)Annual return
1960-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1960-01-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1959-08-17 · Other
(E)Certificate of Registration of Charge
1959-08-17 · Charges
(E)Annual return
1959-06-03 · Annual Return
(E)Memorandum of satisfaction
1959-05-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1959-04-30 · Charges
(E)Memorandum of satisfaction
1959-04-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-09-13 | |
| (E)Return of final meeting | Other | 1990-09-13 | |
| (E)Special resolution | Other | 1990-09-13 | |
| (E)Liquidator's statement of account | Winding Up | 1990-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 1990-07-31 | |
| (E)Liquidator's statement of account | Winding Up | 1990-02-14 | |
| (E)Special resolution | Other | 1989-02-10 | |
| (E)Notice of appointment of liquidators | Other | 1989-02-10 | |
| (E)Statutory Declaration | Other | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E) Explanatory Letter | Other | 1988-11-07 | |
| (E)Amended document | Other | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)Annual return | Annual Return | 1986-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)Special resolution | Other | 1986-04-16 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-29 | |
| (E)Annual return | Annual Return | 1984-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-22 | |
| (E)Annual return | Annual Return | 1983-07-06 | |
| (E)Annual return | Annual Return | 1982-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-20 | |
| (E)Annual return | Annual Return | 1981-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-30 | |
| (E)Annual return | Annual Return | 1980-07-14 | |
| (E)Annual return | Annual Return | 1979-09-21 | |
| (E)Annual return | Annual Return | 1978-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-28 | |
| (E)Annual return | Annual Return | 1977-08-19 | |
| (E)Annual return | Annual Return | 1977-04-28 | |
| (E)Annual return | Annual Return | 1977-04-28 | |
| (E)Annual return | Annual Return | 1977-04-28 | |
| (E)Statutory Declaration | Other | 1977-04-28 | |
| (E)Annual return | Annual Return | 1976-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-08 | |
| (E)Special resolution | Other | 1976-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-01-16 | |
| (E)FIB - Return of allotments | Other | 1976-01-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-01-16 | |
| (E)Special resolution | Other | 1975-12-08 | |
| (E)Annual return | Annual Return | 1975-08-28 | |
| (E)Annual return | Annual Return | 1974-08-16 | |
| (E)Special resolution | Other | 1973-09-10 | |
| (E)Annual return | Annual Return | 1973-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1973-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-02-08 | |
| (E)Annual return | Annual Return | 1972-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-17 | |
| (E)Annual return | Annual Return | 1971-09-17 | |
| (E)Annual return | Annual Return | 1970-08-12 | |
| (E)Annual return | Annual Return | 1969-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1969-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1969-10-16 | |
| (E)Annual return | Annual Return | 1968-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-15 | |
| (E)Annual return | Annual Return | 1967-12-19 | |
| (E)Annual return | Annual Return | 1967-01-25 | |
| (E)Annual return | Annual Return | 1966-02-15 | |
| (E)Annual return | Annual Return | 1965-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1963-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1963-11-20 | |
| (E)Annual return | Annual Return | 1963-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1962-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1962-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1962-08-28 | |
| (E)Annual return | Annual Return | 1962-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1962-05-08 | |
| (E)Extraordinary resolution | Other | 1961-07-11 | |
| (E)Annual return | Annual Return | 1961-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1961-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-10-19 | |
| (E)Annual return | Annual Return | 1960-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1960-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1959-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1959-08-17 | |
| (E)Annual return | Annual Return | 1959-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1959-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1959-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1959-04-30 |
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