SHUN CHIU INVESTMENT COMPANY LIMITED — Filings & Documents (61)

(E)Return of final meeting

1998-11-10 · Other

(E)Final statement of accounts

1998-11-10 · Other

(E)Special resolution

1998-07-02 · Other

(E)Notice of appointment of liquidators

1998-07-02 · Other

(E)Declaration of solvency

1998-06-30 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-06 · Director/Secretary Change

(E)Annual return

1997-05-09 · Annual Return

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

1996-05-14 · Annual Return

(E)Annual return

1995-05-10 · Annual Return

(E)Annual return

1994-05-19 · Annual Return

(E)Annual return

1993-11-11 · Annual Return

(E)Annual return

1992-10-20 · Annual Return

Certificate of Registration on Reduction of Share Capital

1992-08-12 · Share Related

(E)Court order

1992-07-28 · Other

(E)Minute for reduction of share capital

1992-07-28 · Charges

(E)Special resolution

1992-05-05 · Other

(E)Special resolution

1992-05-05 · Other

(E)Annual return

1991-10-09 · Annual Return

(E)Notice of registered office and any change thereof

1991-07-30 · Address Change

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

1991-02-02 · Director/Secretary Change

(E)Annual return

1990-10-22 · Annual Return

(E)Annual return

1989-11-10 · Annual Return

(E)Annual return

1988-12-07 · Annual Return

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

1987-11-09 · Annual Return

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

1986-12-06 · Director/Secretary Change

(E)Annual return

1986-12-06 · Annual Return

(E)Annual return

1986-01-07 · Annual Return

(E)Memorandum of satisfaction

1985-04-16 · Memorandum & Articles

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

1985-03-19 · Director/Secretary Change

(E)Annual return

1984-10-06 · Annual Return

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

1983-12-05 · Other

(E)Certificate of Registration of Charge

1983-12-05 · Charges

(E)Annual return

1983-07-04 · Annual Return

(E)Annual return

1982-12-10 · Annual Return

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

1982-10-15 · Other

(E)FIB - Return of allotments

1982-09-04 · Other

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

1982-08-11 · Other

(E)Ordinary resolution

1982-07-07 · Other

(E)FIII - Notice of increase in nominal capital

1982-07-07 · Other

(E)Annual return

1982-03-08 · Annual Return

(E)Annual return

1981-01-10 · Annual Return

(E)Annual return

1981-01-10 · Annual Return

(E)Annual return

1981-01-10 · Annual Return

(E)Annual return

1980-12-11 · Annual Return

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

1980-07-03 · Other

(E)Annual return

1977-10-15 · Annual Return

(E)Annual return

1977-08-22 · Annual Return

(E)Annual return

1975-04-03 · Annual Return

(E)Annual return

1974-05-09 · Annual Return

(E)Notice of registered office and any change thereof

1974-05-02 · Address Change

(E)Annual return

1973-03-01 · Annual Return

(E)Annual return

1972-03-03 · Annual Return

(E)Annual return

1971-03-03 · Annual Return

(E)Notice of registered office and any change thereof

1971-03-03 · Address Change

(E)Annual return

1970-02-26 · Annual Return

(E)Annual return

1969-02-11 · Annual Return

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

1968-09-05 · Other

(E)Notice of registered office and any change thereof

1968-05-22 · Address Change

(E)Memorandum & Articles of Association

1968-05-09 · Memorandum & Articles

(E)Statutory Declaration

1968-05-09 · Other

Certificate of Incorporation

1968-05-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-11-10
(E)Final statement of accounts	Other	1998-11-10
(E)Special resolution	Other	1998-07-02
(E)Notice of appointment of liquidators	Other	1998-07-02
(E)Declaration of solvency	Other	1998-06-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-06
(E)Annual return	Annual Return	1997-05-09
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-05-14
(E)Annual return	Annual Return	1995-05-10
(E)Annual return	Annual Return	1994-05-19
(E)Annual return	Annual Return	1993-11-11
(E)Annual return	Annual Return	1992-10-20
Certificate of Registration on Reduction of Share Capital	Share Related	1992-08-12
(E)Court order	Other	1992-07-28
(E)Minute for reduction of share capital	Charges	1992-07-28
(E)Special resolution	Other	1992-05-05
(E)Special resolution	Other	1992-05-05
(E)Annual return	Annual Return	1991-10-09
(E)Notice of registered office and any change thereof	Address Change	1991-07-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-02
(E)Annual return	Annual Return	1990-10-22
(E)Annual return	Annual Return	1989-11-10
(E)Annual return	Annual Return	1988-12-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-11-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-06
(E)Annual return	Annual Return	1986-12-06
(E)Annual return	Annual Return	1986-01-07
(E)Memorandum of satisfaction	Memorandum & Articles	1985-04-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-19
(E)Annual return	Annual Return	1984-10-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-12-05
(E)Certificate of Registration of Charge	Charges	1983-12-05
(E)Annual return	Annual Return	1983-07-04
(E)Annual return	Annual Return	1982-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-15
(E)FIB - Return of allotments	Other	1982-09-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-11
(E)Ordinary resolution	Other	1982-07-07
(E)FIII - Notice of increase in nominal capital	Other	1982-07-07
(E)Annual return	Annual Return	1982-03-08
(E)Annual return	Annual Return	1981-01-10
(E)Annual return	Annual Return	1981-01-10
(E)Annual return	Annual Return	1981-01-10
(E)Annual return	Annual Return	1980-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-03
(E)Annual return	Annual Return	1977-10-15
(E)Annual return	Annual Return	1977-08-22
(E)Annual return	Annual Return	1975-04-03
(E)Annual return	Annual Return	1974-05-09
(E)Notice of registered office and any change thereof	Address Change	1974-05-02
(E)Annual return	Annual Return	1973-03-01
(E)Annual return	Annual Return	1972-03-03
(E)Annual return	Annual Return	1971-03-03
(E)Notice of registered office and any change thereof	Address Change	1971-03-03
(E)Annual return	Annual Return	1970-02-26
(E)Annual return	Annual Return	1969-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-09-05
(E)Notice of registered office and any change thereof	Address Change	1968-05-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-05-09
(E)Statutory Declaration	Other	1968-05-09
Certificate of Incorporation	Incorporation	1968-05-09

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