SHUI LUNG INVESTMENT COMPANY LIMITED — Filings & Documents (132)

Page 1 of 2

(E)Return of final meeting

1998-05-05 · Other

(E)Final statement of accounts

1998-05-05 · Other

(E)Special resolution

1997-09-22 · Other

(E)Notice of appointment of liquidators

1997-09-22 · Other

(E)Declaration of solvency

1997-09-12 · Other

(E)Annual return

1997-05-12 · Annual Return

(E)Notice of registered office and any change thereof

1997-02-26 · Address Change

(E)Annual return

1996-05-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-04-17 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-04-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-15 · Director/Secretary Change

(E)Special resolution

1996-03-15 · Other

(E)Resignation letter from directors or secretaries

1995-10-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-10-06 · Director/Secretary Change

(E)Annual return

1995-05-15 · Annual Return

(E)Annual return

1994-12-01 · Annual Return

(E)Memorandum of satisfaction

1994-06-28 · Memorandum & Articles

(E)Annual return

1993-12-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-11 · Director/Secretary Change

(E)Annual return

1992-11-30 · Annual Return

(E)Notice of registered office and any change thereof

1992-09-29 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-27 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-04-01 · Other

(E)Annual return

1991-11-11 · Annual Return

(E)Notice of registered office and any change thereof

1991-06-10 · Address Change

(E)Annual return

1990-12-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-20 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-03-20 · Other

(E)Annual return

1989-12-04 · Annual Return

(E)Annual return

1988-12-29 · Annual Return

(E)Notice of registered office and any change thereof

1988-08-01 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-28 · Director/Secretary Change

(E)Annual return

1988-03-30 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-08-01 · Other

(E)Certificate of Registration of Charge

1987-08-01 · Charges

(E)Memorandum & Articles of Association

1987-06-09 · Memorandum & Articles

(E)Memorandum of satisfaction

1987-05-28 · Memorandum & Articles

(E)Special resolution

1987-05-07 · Other

(E)Annual return

1986-11-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-09-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-07-02 · Director/Secretary Change

(E)Annual return

1985-10-21 · Annual Return

(E)Memorandum of satisfaction

1985-10-18 · Memorandum & Articles

(E)Memorandum of satisfaction

1985-10-18 · Memorandum & Articles

(E)Certificate of Registration of Charge

1985-10-18 · Charges

(E)Annual return

1984-11-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-12 · Director/Secretary Change

(E)Special resolution

1984-05-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-09 · Other

(E)Annual return

1983-11-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-24 · Other

(E)Annual return

1982-11-24 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-08-16 · Other

(E)Certificate of Registration of Charge

1982-08-16 · Charges

(E)Annual return

1981-09-25 · Annual Return

(E)Annual return

1980-12-10 · Annual Return

(E)Annual return

1979-11-13 · Annual Return

(E)Annual return

1979-03-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-02-22 · Other

(E)Annual return

1978-01-28 · Annual Return

(E)Annual return

1976-10-06 · Annual Return

(E)Annual return

1975-09-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-12-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-08-22 · Other

(E)Annual return

1974-08-22 · Annual Return

(E)Notice of registered office and any change thereof

1974-01-09 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-10-09 · Other

(E)Annual return

1973-10-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-10-12 · Other

(E)Annual return

1972-10-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-08-06 · Other

(E)Annual return

1971-08-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-03-08 · Other

(E)Annual return

1971-03-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-09-16 · Other

(E)Annual return

1969-09-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-10-24 · Other

(E)Annual return

1968-10-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-01-12 · Other

(E)Annual return

1968-01-12 · Annual Return

(E)Annual return

1966-09-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-09-12 · Other

(E)Annual return

1965-07-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-07-20 · Other

(E)Notice of appointment of receiver

1964-11-14 · Other

(E)Annual return

1964-10-20 · Annual Return

(E)FIII - Notice of increase in nominal capital

1964-10-09 · Other

(E)Special resolution

1964-10-09 · Other

(E)Annual return

1964-07-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-07-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-07-10 · Other

(E)Annual return

1963-07-10 · Annual Return

(E)Annual return

1962-08-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-08-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-10-17 · Other

(E)Special resolution

1961-10-06 · Other

(E)Ordinary resolution

1961-10-06 · Other

(E)Annual return

1961-06-09 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-05-05
(E)Final statement of accounts	Other	1998-05-05
(E)Special resolution	Other	1997-09-22
(E)Notice of appointment of liquidators	Other	1997-09-22
(E)Declaration of solvency	Other	1997-09-12
(E)Annual return	Annual Return	1997-05-12
(E)Notice of registered office and any change thereof	Address Change	1997-02-26
(E)Annual return	Annual Return	1996-05-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-17
(E)Resignation letter from directors or secretaries	Other	1996-04-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-15
(E)Special resolution	Other	1996-03-15
(E)Resignation letter from directors or secretaries	Other	1995-10-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-10-06
(E)Annual return	Annual Return	1995-05-15
(E)Annual return	Annual Return	1994-12-01
(E)Memorandum of satisfaction	Memorandum & Articles	1994-06-28
(E)Annual return	Annual Return	1993-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-11
(E)Annual return	Annual Return	1992-11-30
(E)Notice of registered office and any change thereof	Address Change	1992-09-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-27
(E)Resignation letter from directors or secretaries	Other	1992-04-01
(E)Annual return	Annual Return	1991-11-11
(E)Notice of registered office and any change thereof	Address Change	1991-06-10
(E)Annual return	Annual Return	1990-12-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-20
(E)Resignation letter from directors or secretaries	Other	1990-03-20
(E)Annual return	Annual Return	1989-12-04
(E)Annual return	Annual Return	1988-12-29
(E)Notice of registered office and any change thereof	Address Change	1988-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-28
(E)Annual return	Annual Return	1988-03-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-08-01
(E)Certificate of Registration of Charge	Charges	1987-08-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-06-09
(E)Memorandum of satisfaction	Memorandum & Articles	1987-05-28
(E)Special resolution	Other	1987-05-07
(E)Annual return	Annual Return	1986-11-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-02
(E)Annual return	Annual Return	1985-10-21
(E)Memorandum of satisfaction	Memorandum & Articles	1985-10-18
(E)Memorandum of satisfaction	Memorandum & Articles	1985-10-18
(E)Certificate of Registration of Charge	Charges	1985-10-18
(E)Annual return	Annual Return	1984-11-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-12
(E)Special resolution	Other	1984-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-09
(E)Annual return	Annual Return	1983-11-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-24
(E)Annual return	Annual Return	1982-11-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-08-16
(E)Certificate of Registration of Charge	Charges	1982-08-16
(E)Annual return	Annual Return	1981-09-25
(E)Annual return	Annual Return	1980-12-10
(E)Annual return	Annual Return	1979-11-13
(E)Annual return	Annual Return	1979-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-22
(E)Annual return	Annual Return	1978-01-28
(E)Annual return	Annual Return	1976-10-06
(E)Annual return	Annual Return	1975-09-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-22
(E)Annual return	Annual Return	1974-08-22
(E)Notice of registered office and any change thereof	Address Change	1974-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-10-09
(E)Annual return	Annual Return	1973-10-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-12
(E)Annual return	Annual Return	1972-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-06
(E)Annual return	Annual Return	1971-08-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-08
(E)Annual return	Annual Return	1971-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-09-16
(E)Annual return	Annual Return	1969-09-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-10-24
(E)Annual return	Annual Return	1968-10-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-12
(E)Annual return	Annual Return	1968-01-12
(E)Annual return	Annual Return	1966-09-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-09-12
(E)Annual return	Annual Return	1965-07-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-07-20
(E)Notice of appointment of receiver	Other	1964-11-14
(E)Annual return	Annual Return	1964-10-20
(E)FIII - Notice of increase in nominal capital	Other	1964-10-09
(E)Special resolution	Other	1964-10-09
(E)Annual return	Annual Return	1964-07-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-07-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-07-10
(E)Annual return	Annual Return	1963-07-10
(E)Annual return	Annual Return	1962-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-10-17
(E)Special resolution	Other	1961-10-06
(E)Ordinary resolution	Other	1961-10-06
(E)Annual return	Annual Return	1961-06-09

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