SHUN LEE INVESTMENT COMPANY LIMITED — Filings & Documents (119)
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(E)Liquidator's statement of account
1991-06-20 · Winding Up
(E)Liquidator's statement of account
1991-06-20 · Winding Up
(E)Final statement of accounts
1991-05-31 · Other
(E)Return of final meeting
1991-05-31 · Other
(E)Special resolution
1991-05-31 · Other
(E)Liquidator's statement of account
1990-12-17 · Winding Up
(E)Liquidator's statement of account
1990-07-13 · Winding Up
(E)Ordinary and special resolution
1989-04-12 · Other
(E)Notice of appointment of liquidators
1989-04-12 · Other
(E)Declaration of solvency
1989-04-03 · Other
(E)Annual return
1989-02-18 · Annual Return
(E)Memorandum of satisfaction
1989-02-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)Annual return
1988-10-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-31 · Other
(E)Certificate of Registration of Charge
1988-03-31 · Charges
(E)Written resolution
1987-03-03 · Other
(E)Ordinary resolution
1986-10-27 · Other
(E)Annual return
1986-10-27 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-17 · Address Change
(E)Ordinary resolution
1986-03-25 · Other
(E)Annual return
1986-03-25 · Annual Return
(E)Memorandum of satisfaction
1985-11-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-09-05 · Memorandum & Articles
(E)Annual return
1985-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-13 · Other
(E)Annual return
1984-06-13 · Annual Return
(E)Memorandum of satisfaction
1983-12-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-28 · Other
(E)Annual return
1983-01-28 · Annual Return
(E)Annual return
1982-04-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-13 · Other
(E)Certificate of Registration of Charge
1981-10-13 · Charges
(E)Annual return
1981-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-10 · Other
(E)Certificate of Registration of Charge
1980-11-10 · Charges
(E)FIB - Return of allotments
1980-07-31 · Other
(E)Memorandum of satisfaction
1980-07-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-07-11 · Memorandum & Articles
(E)Annual return
1980-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-11 · Other
(E)Certificate of Registration of Charge
1979-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-11 · Other
(E)Certificate of Registration of Charge
1979-05-11 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-27 · Other
(E)Notice of registered office and any change thereof
1978-12-16 · Address Change
(E)Annual return
1978-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-04 · Other
(E)Annual return
1977-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1977-04-13 · Address Change
(E)Annual return
1976-09-06 · Annual Return
(E)Annual return
1975-08-06 · Annual Return
(E)Annual return
1974-08-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-30 · Other
(E)Notice of registered office and any change thereof
1974-01-31 · Address Change
(E)Annual return
1974-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-15 · Other
(E)Notice filed under s.54
1973-03-07 · Other
(E)Ordinary resolution
1973-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1973-02-26 · Other
(E)FI - Particulars of a contract relating to shares
1973-02-21 · Other
(E)FIB - Return of allotments
1973-02-21 · Other
(E)Special resolution
1973-02-20 · Other
(E)Extraordinary resolution
1973-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1973-02-20 · Other
(E)Resignation letter from directors or secretaries
1973-02-16 · Other
(E)Annual return
1973-02-12 · Annual Return
(E)Memorandum & Articles of Association
1973-02-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-12-11 · Other
(E)Certificate of Registration of Charge
1972-12-11 · Charges
(E)Special resolution
1972-11-24 · Other
(E)Annual return
1972-01-18 · Annual Return
(E)Memorandum & Articles of Association
1971-08-26 · Memorandum & Articles
(E)Special resolution
1971-08-26 · Other
(E)Special resolution
1971-08-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-26 · Other
(E)Annual return
1970-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-20 · Other
(E)Annual return
1969-12-15 · Annual Return
(E)Annual return
1968-12-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-11-06 · Other
(E)Special resolution
1968-07-16 · Other
(E)Annual return
1967-12-08 · Annual Return
(E)Annual return
1966-12-09 · Annual Return
(E)Annual return
1965-12-15 · Annual Return
(E)Annual return
1964-12-21 · Annual Return
(E)Special resolution
1964-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1964-07-23 · Other
(E)Extraordinary resolution
1964-07-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-12-23 · Other
(E)Annual return
1963-12-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1991-06-20 | |
| (E)Liquidator's statement of account | Winding Up | 1991-06-20 | |
| (E)Final statement of accounts | Other | 1991-05-31 | |
| (E)Return of final meeting | Other | 1991-05-31 | |
| (E)Special resolution | Other | 1991-05-31 | |
| (E)Liquidator's statement of account | Winding Up | 1990-12-17 | |
| (E)Liquidator's statement of account | Winding Up | 1990-07-13 | |
| (E)Ordinary and special resolution | Other | 1989-04-12 | |
| (E)Notice of appointment of liquidators | Other | 1989-04-12 | |
| (E)Declaration of solvency | Other | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)Annual return | Annual Return | 1988-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-31 | |
| (E)Written resolution | Other | 1987-03-03 | |
| (E)Ordinary resolution | Other | 1986-10-27 | |
| (E)Annual return | Annual Return | 1986-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-17 | |
| (E)Ordinary resolution | Other | 1986-03-25 | |
| (E)Annual return | Annual Return | 1986-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-05 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-13 | |
| (E)Annual return | Annual Return | 1984-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-28 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)Annual return | Annual Return | 1982-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-13 | |
| (E)Annual return | Annual Return | 1981-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-10 | |
| (E)FIB - Return of allotments | Other | 1980-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-07-11 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-16 | |
| (E)Annual return | Annual Return | 1978-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-04 | |
| (E)Annual return | Annual Return | 1977-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-13 | |
| (E)Annual return | Annual Return | 1976-09-06 | |
| (E)Annual return | Annual Return | 1975-08-06 | |
| (E)Annual return | Annual Return | 1974-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-31 | |
| (E)Annual return | Annual Return | 1974-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-15 | |
| (E)Notice filed under s.54 | Other | 1973-03-07 | |
| (E)Ordinary resolution | Other | 1973-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-02-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-02-21 | |
| (E)FIB - Return of allotments | Other | 1973-02-21 | |
| (E)Special resolution | Other | 1973-02-20 | |
| (E)Extraordinary resolution | Other | 1973-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1973-02-16 | |
| (E)Annual return | Annual Return | 1973-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1972-12-11 | |
| (E)Special resolution | Other | 1972-11-24 | |
| (E)Annual return | Annual Return | 1972-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-08-26 | |
| (E)Special resolution | Other | 1971-08-26 | |
| (E)Special resolution | Other | 1971-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-26 | |
| (E)Annual return | Annual Return | 1970-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-20 | |
| (E)Annual return | Annual Return | 1969-12-15 | |
| (E)Annual return | Annual Return | 1968-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-11-06 | |
| (E)Special resolution | Other | 1968-07-16 | |
| (E)Annual return | Annual Return | 1967-12-08 | |
| (E)Annual return | Annual Return | 1966-12-09 | |
| (E)Annual return | Annual Return | 1965-12-15 | |
| (E)Annual return | Annual Return | 1964-12-21 | |
| (E)Special resolution | Other | 1964-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1964-07-23 | |
| (E)Extraordinary resolution | Other | 1964-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-12-23 | |
| (E)Annual return | Annual Return | 1963-12-23 |
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