SHUNG MING INVESTMENT COMPANY LIMITED — Filings & Documents (218)
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(E)Return of final meeting
2001-04-03 · Other
(E)Final statement of accounts
2001-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)Ordinary and special resolution
2000-11-13 · Other
(E)Notice of appointment of liquidators
2000-11-13 · Other
(E)Declaration of solvency
2000-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-22 · Annual Return
(E)Resignation letter from directors or secretaries
1999-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E)Annual return
1997-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-13 · Address Change
(E)Annual return
1996-01-05 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-17 · Other
(E)Annual return
1995-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-20 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-03 · Other
(E)Resignation letter from directors or secretaries
1994-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-04 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-04 · Other
(E)Annual return
1993-01-02 · Annual Return
(E)Annual return
1993-01-02 · Annual Return
(E)Annual return
1990-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-19 · Address Change
(E)Annual return
1989-05-30 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-07 · Address Change
(E)Annual return
1987-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-22 · Director/Secretary Change
(E)Annual return
1986-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)Annual return
1985-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-28 · Director/Secretary Change
(E)Annual return
1985-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-13 · Other
(E)Annual return
1984-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-21 · Other
(E)Memorandum of satisfaction
1982-07-23 · Memorandum & Articles
(E)Court order
1982-07-20 · Other
(E)Annual return
1982-06-29 · Annual Return
(E)Memorandum of satisfaction
1982-05-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-04-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-04-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-04-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-04-13 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-07 · Other
(E)Memorandum of satisfaction
1982-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-11-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-11-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-11-06 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-22 · Other
(E)Annual return
1981-06-30 · Annual Return
(E)Annual return
1980-06-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-10 · Other
(E)Certificate of Registration of Charge
1980-06-10 · Charges
(E)Memorandum of satisfaction
1979-11-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-10 · Other
(E)Certificate of Registration of Charge
1979-10-10 · Charges
(E)Annual return
1979-06-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-04 · Other
(E)Certificate of Registration of Charge
1979-05-04 · Charges
(E)Memorandum of satisfaction
1978-10-17 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-04 · Other
(E)Memorandum of satisfaction
1978-05-13 · Memorandum & Articles
(E)Annual return
1978-04-27 · Annual Return
(E)Annual return
1978-03-09 · Annual Return
(E)Special resolution
1977-12-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-12 · Other
(E)Memorandum of satisfaction
1977-09-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-09-08 · Other
(E)Certificate of Registration of Charge
1977-09-08 · Charges
(E)Memorandum of satisfaction
1977-08-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-05-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-04-03 | |
| (E)Final statement of accounts | Other | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)Ordinary and special resolution | Other | 2000-11-13 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-13 | |
| (E)Declaration of solvency | Other | 2000-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-13 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-17 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-04 | |
| (E)Annual return | Annual Return | 1993-01-02 | |
| (E)Annual return | Annual Return | 1993-01-02 | |
| (E)Annual return | Annual Return | 1990-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-19 | |
| (E)Annual return | Annual Return | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-07 | |
| (E)Annual return | Annual Return | 1987-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-22 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-28 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-13 | |
| (E)Annual return | Annual Return | 1984-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-23 | |
| (E)Court order | Other | 1982-07-20 | |
| (E)Annual return | Annual Return | 1982-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-22 | |
| (E)Annual return | Annual Return | 1981-06-30 | |
| (E)Annual return | Annual Return | 1980-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-10 | |
| (E)Annual return | Annual Return | 1979-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-05-13 | |
| (E)Annual return | Annual Return | 1978-04-27 | |
| (E)Annual return | Annual Return | 1978-03-09 | |
| (E)Special resolution | Other | 1977-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1977-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-05-14 |
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