SHANGHAI UNITED COMPANY LIMITED — Filings & Documents (77)

(E)Final statement of accounts

1991-10-25 · Other

(E)Return of final meeting

1991-10-25 · Other

(E)Special resolution

1991-10-25 · Other

(E)Declaration of solvency

1990-11-02 · Other

(E)Special resolution

1990-11-02 · Other

(E)Notice of appointment of liquidators

1990-11-02 · Other

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

1990-05-18 · Director/Secretary Change

(E)Annual return

1990-05-18 · Annual Return

(E)Annual return

1989-03-06 · Annual Return

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

1989-02-16 · Director/Secretary Change

(E)Memorandum of satisfaction

1988-06-22 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1988-03-31 · Annual Return

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

1988-01-05 · Other

(E)Certificate of Registration of Charge

1988-01-05 · Charges

(E)Annual return

1987-07-01 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-07-01 · Annual Return

(E)Annual return

1986-03-04 · Annual Return

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

1985-02-13 · Director/Secretary Change

(E)Annual return

1985-02-13 · Annual Return

(E)Notice of registered office and any change thereof

1984-10-12 · Address Change

(E)Annual return

1984-09-21 · Annual Return

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

1983-08-26 · Other

(E)Annual return

1983-01-27 · Annual Return

(E)Annual return

1982-03-22 · Annual Return

(E)Notice of registered office and any change thereof

1981-10-09 · Address Change

(E)Annual return

1981-02-02 · Annual Return

(E)Annual return

1980-02-26 · Annual Return

(E)Annual return

1979-02-15 · Annual Return

(E)Ordinary resolution

1979-02-08 · Other

(E)FIB - Return of allotments

1978-08-11 · Other

(E)FI - Particulars of a contract relating to shares

1978-08-11 · Other

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

1978-04-13 · Other

(E)Ordinary resolution

1978-04-06 · Other

(E)FIII - Notice of increase in nominal capital

1978-04-06 · Other

(E)Annual return

1978-02-11 · Annual Return

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

1978-02-04 · Other

(E)Annual return

1977-02-10 · Annual Return

(E)Annual return

1976-02-12 · Annual Return

(E)Ordinary resolution

1975-04-15 · Other

(E)FIB - Return of allotments

1975-03-07 · Other

(E)FI - Particulars of a contract relating to shares

1975-03-07 · Other

(E)Annual return

1975-01-30 · Annual Return

(E)Special resolution

1975-01-29 · Other

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

1975-01-24 · Other

(E)Annual return

1974-03-01 · Annual Return

(E)Annual return

1973-06-27 · Annual Return

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

1973-05-24 · Other

(E)Annual return

1972-03-06 · Annual Return

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

1972-03-03 · Other

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

1971-12-11 · Other

(E)FIB - Return of allotments

1971-06-24 · Other

(E)FIII - Notice of increase in nominal capital

1971-06-16 · Other

(E)Ordinary resolution

1971-05-26 · Other

(E)Annual return

1971-03-04 · Annual Return

(E)Annual return

1970-03-16 · Annual Return

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

1969-07-24 · Other

(E)Annual return

1969-03-08 · Annual Return

(E)Annual return

1968-08-09 · Annual Return

(E)Annual return

1967-01-24 · Annual Return

(E)Annual return

1965-12-31 · Annual Return

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

1965-12-31 · Other

(E)Annual return

1964-12-17 · Annual Return

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

1963-10-10 · Other

(E)Annual return

1963-10-10 · Annual Return

(E)Annual return

1962-08-28 · Annual Return

(E)Annual return

1962-05-10 · Annual Return

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

1962-05-10 · Other

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

1962-05-10 · Other

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

1962-05-10 · Other

(E)Annual return

1962-05-10 · Annual Return

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

1962-05-10 · Other

(E)Notice of registered office and any change thereof

1961-01-24 · Address Change

(E)FIB - Return of allotments

1961-01-24 · Other

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

1961-01-24 · Other

(E)Memorandum & Articles of Association

1960-09-10 · Memorandum & Articles

(E)Statutory Declaration

1960-09-10 · Other

Certificate of Incorporation

1960-09-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-10-25
(E)Return of final meeting	Other	1991-10-25
(E)Special resolution	Other	1991-10-25
(E)Declaration of solvency	Other	1990-11-02
(E)Special resolution	Other	1990-11-02
(E)Notice of appointment of liquidators	Other	1990-11-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-18
(E)Annual return	Annual Return	1990-05-18
(E)Annual return	Annual Return	1989-03-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-16
(E)Memorandum of satisfaction	Memorandum & Articles	1988-06-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-01-05
(E)Certificate of Registration of Charge	Charges	1988-01-05
(E)Annual return	Annual Return	1987-07-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-07-01
(E)Annual return	Annual Return	1986-03-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-13
(E)Annual return	Annual Return	1985-02-13
(E)Notice of registered office and any change thereof	Address Change	1984-10-12
(E)Annual return	Annual Return	1984-09-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-26
(E)Annual return	Annual Return	1983-01-27
(E)Annual return	Annual Return	1982-03-22
(E)Notice of registered office and any change thereof	Address Change	1981-10-09
(E)Annual return	Annual Return	1981-02-02
(E)Annual return	Annual Return	1980-02-26
(E)Annual return	Annual Return	1979-02-15
(E)Ordinary resolution	Other	1979-02-08
(E)FIB - Return of allotments	Other	1978-08-11
(E)FI - Particulars of a contract relating to shares	Other	1978-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-13
(E)Ordinary resolution	Other	1978-04-06
(E)FIII - Notice of increase in nominal capital	Other	1978-04-06
(E)Annual return	Annual Return	1978-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-04
(E)Annual return	Annual Return	1977-02-10
(E)Annual return	Annual Return	1976-02-12
(E)Ordinary resolution	Other	1975-04-15
(E)FIB - Return of allotments	Other	1975-03-07
(E)FI - Particulars of a contract relating to shares	Other	1975-03-07
(E)Annual return	Annual Return	1975-01-30
(E)Special resolution	Other	1975-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-24
(E)Annual return	Annual Return	1974-03-01
(E)Annual return	Annual Return	1973-06-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-24
(E)Annual return	Annual Return	1972-03-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-11
(E)FIB - Return of allotments	Other	1971-06-24
(E)FIII - Notice of increase in nominal capital	Other	1971-06-16
(E)Ordinary resolution	Other	1971-05-26
(E)Annual return	Annual Return	1971-03-04
(E)Annual return	Annual Return	1970-03-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-24
(E)Annual return	Annual Return	1969-03-08
(E)Annual return	Annual Return	1968-08-09
(E)Annual return	Annual Return	1967-01-24
(E)Annual return	Annual Return	1965-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-12-31
(E)Annual return	Annual Return	1964-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-10-10
(E)Annual return	Annual Return	1963-10-10
(E)Annual return	Annual Return	1962-08-28
(E)Annual return	Annual Return	1962-05-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-05-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-05-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-05-10
(E)Annual return	Annual Return	1962-05-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-05-10
(E)Notice of registered office and any change thereof	Address Change	1961-01-24
(E)FIB - Return of allotments	Other	1961-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-01-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1960-09-10
(E)Statutory Declaration	Other	1960-09-10
Certificate of Incorporation	Incorporation	1960-09-10

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.