SHAU YUEN ENTERPRISES LIMITED — Filings & Documents (103)
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(E)Return of final meeting
2005-07-06 · Other
(E)Final statement of accounts
2005-07-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-08 · Winding Up
(E)Special resolution
2004-11-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-05 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2004-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)FAR1 - Annual return
1997-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-07 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-07 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)Annual return
1995-06-16 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-01-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)Annual return
1990-02-13 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Annual return
1989-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-13 · Address Change
(E)Annual return
1987-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)Annual return
1986-07-03 · Annual Return
(E)Annual return
1986-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-07-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-10 · Other
(E)Certificate of Registration of Charge
1984-07-10 · Charges
(E)Annual return
1984-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-12 · Other
(E)Annual return
1983-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-01 · Other
(E)Annual return
1982-05-01 · Annual Return
(E)Annual return
1981-02-23 · Annual Return
(E)Annual return
1980-02-29 · Annual Return
(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)FX - Particulars of directors or managers and of any changes therein
1979-08-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-29 · Other
(E)Annual return
1978-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-11 · Other
(E)Certificate of Registration of Charge
1978-12-11 · Charges
(E)Special resolution
1978-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-17 · Other
(E)Annual return
1977-12-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-02 · Other
(E)Ordinary resolution
1977-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1977-08-15 · Other
(E)FIB - Return of allotments
1977-08-15 · Other
(E)Notice of registered office and any change thereof
1977-08-09 · Address Change
(E)Memorandum of satisfaction
1977-08-04 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-21 · Other
(E)Annual return
1976-10-21 · Annual Return
(E)Annual return
1975-09-24 · Annual Return
(E)Annual return
1974-09-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1974-03-19 · Other
(E)Ordinary resolution
1974-03-19 · Other
(E)FIB - Return of allotments
1974-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-13 · Other
(E)Annual return
1974-03-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-12-06 · Other
(E)Certificate of Registration of Charge
1973-12-06 · Charges
(E)Annual return
1972-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-09-19 · Other
(E)Certificate of Registration of Charge
1972-09-19 · Charges
(E)Ordinary resolution
1972-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1972-02-02 · Other
(E)FIB - Return of allotments
1972-02-02 · Other
(E)Annual return
1972-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1971-10-08 · Address Change
(E)Annual return
1971-02-18 · Annual Return
(E)Annual return
1970-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-04-10 · Other
(E)FIB - Return of allotments
1969-04-10 · Other
(E)Memorandum & Articles of Association
1969-03-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-07-06 | |
| (E)Final statement of accounts | Other | 2005-07-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-08 | |
| (E)Special resolution | Other | 2004-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-05 | |
| (E)FW1 - Certificate of solvency | Other | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-07 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-13 | |
| (E)Annual return | Annual Return | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)Annual return | Annual Return | 1986-07-03 | |
| (E)Annual return | Annual Return | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-10 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-12 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-01 | |
| (E)Annual return | Annual Return | 1982-05-01 | |
| (E)Annual return | Annual Return | 1981-02-23 | |
| (E)Annual return | Annual Return | 1980-02-29 | |
| (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)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-29 | |
| (E)Annual return | Annual Return | 1978-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-11 | |
| (E)Special resolution | Other | 1978-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-17 | |
| (E)Annual return | Annual Return | 1977-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-02 | |
| (E)Ordinary resolution | Other | 1977-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-08-15 | |
| (E)FIB - Return of allotments | Other | 1977-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-21 | |
| (E)Annual return | Annual Return | 1976-10-21 | |
| (E)Annual return | Annual Return | 1975-09-24 | |
| (E)Annual return | Annual Return | 1974-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-03-19 | |
| (E)Ordinary resolution | Other | 1974-03-19 | |
| (E)FIB - Return of allotments | Other | 1974-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-13 | |
| (E)Annual return | Annual Return | 1974-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1973-12-06 | |
| (E)Annual return | Annual Return | 1972-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1972-09-19 | |
| (E)Ordinary resolution | Other | 1972-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-02-02 | |
| (E)FIB - Return of allotments | Other | 1972-02-02 | |
| (E)Annual return | Annual Return | 1972-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-10-08 | |
| (E)Annual return | Annual Return | 1971-02-18 | |
| (E)Annual return | Annual Return | 1970-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-04-10 | |
| (E)FIB - Return of allotments | Other | 1969-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-03-28 |
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