SHIU FOOK COMPANY, LIMITED — Filings & Documents (88)
(E)Final statement of accounts
1991-01-29 · Other
(E)Return of final meeting
1991-01-29 · Other
(E)Memorandum of satisfaction
1990-12-03 · Memorandum & Articles
(E)Notice of appointment of liquidators
1990-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)Declaration of solvency
1990-07-25 · Other
(E)Ordinary and special resolution
1990-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-02 · Address Change
(E)Annual return
1990-04-04 · Annual Return
(E)Special resolution
1990-02-22 · Other
(E)Annual return
1989-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-05 · Other
(E)Certificate of Registration of Charge
1987-02-05 · Charges
(E)Special resolution
1986-12-12 · Other
(E)Annual return
1986-01-08 · Annual Return
(E)Annual return
1986-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-08 · Director/Secretary Change
(E)Special resolution
1985-12-13 · Other
(E)Memorandum of satisfaction
1985-11-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-05 · Director/Secretary Change
(E)Annual return
1984-06-15 · Annual Return
(E)Annual return
1983-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-19 · Other
(E)Certificate of Registration of Charge
1982-02-19 · Charges
(E)Annual return
1982-02-10 · Annual Return
(E)Annual return
1981-05-09 · Annual Return
(E)Annual return
1980-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-26 · Other
(E)Certificate of Registration of Charge
1979-11-26 · Charges
(E)Annual return
1979-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-19 · Other
(E)Annual return
1978-02-03 · Annual Return
(E)Annual return
1977-01-03 · Annual Return
(E)Memorandum of satisfaction
1976-11-23 · Memorandum & Articles
(E)Annual return
1976-02-19 · Annual Return
(E)Annual return
1975-01-11 · Annual Return
(E)Annual return
1974-04-09 · Annual Return
(E)Memorandum of satisfaction
1974-03-22 · Memorandum & Articles
(E)Special resolution
1974-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1974-01-04 · Other
(E)FIB - Return of allotments
1974-01-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-08-31 · Other
(E)Certificate of Registration of Charge
1973-08-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-07-27 · Other
(E)Certificate of Registration of Charge
1973-07-27 · Charges
(E)Annual return
1973-01-17 · Annual Return
(E)Annual return
1972-03-03 · Annual Return
(E)Annual return
1971-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-08-05 · Other
(E)Certificate of Registration of Charge
1970-08-05 · Charges
(E)Annual return
1970-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-08-19 · Other
(E)Certificate of Registration of Charge
1969-08-19 · Charges
(E)Annual return
1969-01-29 · Annual Return
(E)FIB - Return of allotments
1968-11-21 · Other
(E)Annual return
1968-02-02 · Annual Return
(E)FIX - Notice of passing of resolution removing an auditor
1967-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-02-22 · Other
(E)Annual return
1967-01-16 · Annual Return
(E)Memorandum of satisfaction
1966-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1966-08-26 · Other
(E)Certificate of Registration of Charge
1966-08-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1966-05-11 · Other
(E)FIB - Return of allotments
1966-05-11 · Other
(E)Annual return
1966-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1965-11-06 · Address Change
(E)FIII - Notice of increase in nominal capital
1965-08-04 · Other
(E)Special resolution
1965-08-04 · Other
(E)Notice of registered office and any change thereof
1965-03-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1965-03-05 · Other
(E)Certificate of Registration of Charge
1965-03-05 · Charges
(E)Annual return
1965-01-08 · Annual Return
(E)Annual return
1964-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-01-11 · Other
(E)Annual return
1963-02-01 · Annual Return
(E)FIB - Return of allotments
1962-02-23 · Other
(E)Annual return
1962-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1961-12-23 · Address Change
(E)Notice of registered office and any change thereof
1961-10-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1961-10-05 · Other
(E)FIB - Return of allotments
1961-10-05 · Other
(E)Memorandum & Articles of Association
1961-09-22 · Memorandum & Articles
(E)Statutory Declaration
1961-09-22 · Other
Certificate of Incorporation
1961-09-22 · Incorporation
(E)Notice of registered office and any change thereof
1961-09-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-01-29 | |
| (E)Return of final meeting | Other | 1991-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-03 | |
| (E)Notice of appointment of liquidators | Other | 1990-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)Declaration of solvency | Other | 1990-07-25 | |
| (E)Ordinary and special resolution | Other | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-04-04 | |
| (E)Special resolution | Other | 1990-02-22 | |
| (E)Annual return | Annual Return | 1989-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-05 | |
| (E)Special resolution | Other | 1986-12-12 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-08 | |
| (E)Special resolution | Other | 1985-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-05 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)Annual return | Annual Return | 1983-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-19 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)Annual return | Annual Return | 1981-05-09 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-26 | |
| (E)Annual return | Annual Return | 1979-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-19 | |
| (E)Annual return | Annual Return | 1978-02-03 | |
| (E)Annual return | Annual Return | 1977-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-11-23 | |
| (E)Annual return | Annual Return | 1976-02-19 | |
| (E)Annual return | Annual Return | 1975-01-11 | |
| (E)Annual return | Annual Return | 1974-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-03-22 | |
| (E)Special resolution | Other | 1974-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-01-04 | |
| (E)FIB - Return of allotments | Other | 1974-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1973-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1973-07-27 | |
| (E)Annual return | Annual Return | 1973-01-17 | |
| (E)Annual return | Annual Return | 1972-03-03 | |
| (E)Annual return | Annual Return | 1971-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1970-08-05 | |
| (E)Annual return | Annual Return | 1970-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1969-08-19 | |
| (E)Annual return | Annual Return | 1969-01-29 | |
| (E)FIB - Return of allotments | Other | 1968-11-21 | |
| (E)Annual return | Annual Return | 1968-02-02 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1967-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-02-22 | |
| (E)Annual return | Annual Return | 1967-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1966-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1966-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1966-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-05-11 | |
| (E)FIB - Return of allotments | Other | 1966-05-11 | |
| (E)Annual return | Annual Return | 1966-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1965-08-04 | |
| (E)Special resolution | Other | 1965-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1965-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1965-03-05 | |
| (E)Annual return | Annual Return | 1965-01-08 | |
| (E)Annual return | Annual Return | 1964-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-01-11 | |
| (E)Annual return | Annual Return | 1963-02-01 | |
| (E)FIB - Return of allotments | Other | 1962-02-23 | |
| (E)Annual return | Annual Return | 1962-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1961-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1961-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-10-05 | |
| (E)FIB - Return of allotments | Other | 1961-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1961-09-22 | |
| (E)Statutory Declaration | Other | 1961-09-22 | |
| Certificate of Incorporation | Incorporation | 1961-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1961-09-22 |
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