SHAMS' INTERNATIONAL (H.K.) LIMITED — Filings & Documents (68)
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Notice of registered office and any change thereof
1996-06-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Annual return
1996-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Annual return
1995-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-07-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-07-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-07-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-07-05 · Annual Return
(E)Annual return
1994-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-30 · Annual Return
(E)Annual return
1987-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)Annual return
1987-01-08 · Annual Return
(E)Annual return
1985-12-27 · Annual Return
(E)Annual return
1984-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-21 · Other
(E)Annual return
1983-12-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-23 · Other
(E)Annual return
1983-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-25 · Other
(E)Annual return
1981-10-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-31 · Other
(E)FI - Particulars of a contract relating to shares
1980-05-27 · Other
(E)FIB - Return of allotments
1980-05-27 · Other
(E)Annual return
1980-05-23 · Annual Return
(E)Annual return
1980-05-07 · Annual Return
(E)Special resolution
1980-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1980-03-14 · Other
(E)FIB - Return of allotments
1978-11-23 · Other
(E)Annual return
1978-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-20 · Other
(E)Annual return
1977-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1976-12-22 · Address Change
(E)Special resolution
1976-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-12 · Other
(E)Annual return
1976-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1975-01-24 · Address Change
(E)Annual return
1975-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1974-06-13 · Address Change
(E)Annual return
1974-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-10 · Other
(E)Annual return
1973-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-09 · Other
(E)Annual return
1972-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-22 · Other
(E)Annual return
1971-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-30 · Other
(E)FIB - Return of allotments
1970-06-30 · Other
(E)Annual return
1970-02-18 · Annual Return
(E)Memorandum & Articles of Association
1969-04-15 · Memorandum & Articles
(E)Statutory Declaration
1969-04-15 · Other
Certificate of Incorporation
1969-04-15 · Incorporation
(E)Notice of registered office and any change thereof
1969-04-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-04-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-07-05 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-30 | |
| (E)Annual return | Annual Return | 1987-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)Annual return | Annual Return | 1985-12-27 | |
| (E)Annual return | Annual Return | 1984-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-21 | |
| (E)Annual return | Annual Return | 1983-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-23 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-25 | |
| (E)Annual return | Annual Return | 1981-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-05-27 | |
| (E)FIB - Return of allotments | Other | 1980-05-27 | |
| (E)Annual return | Annual Return | 1980-05-23 | |
| (E)Annual return | Annual Return | 1980-05-07 | |
| (E)Special resolution | Other | 1980-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-14 | |
| (E)FIB - Return of allotments | Other | 1978-11-23 | |
| (E)Annual return | Annual Return | 1978-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-20 | |
| (E)Annual return | Annual Return | 1977-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-22 | |
| (E)Special resolution | Other | 1976-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-12 | |
| (E)Annual return | Annual Return | 1976-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-24 | |
| (E)Annual return | Annual Return | 1975-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-13 | |
| (E)Annual return | Annual Return | 1974-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-10 | |
| (E)Annual return | Annual Return | 1973-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-09 | |
| (E)Annual return | Annual Return | 1972-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-22 | |
| (E)Annual return | Annual Return | 1971-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-30 | |
| (E)FIB - Return of allotments | Other | 1970-06-30 | |
| (E)Annual return | Annual Return | 1970-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-04-15 | |
| (E)Statutory Declaration | Other | 1969-04-15 | |
| Certificate of Incorporation | Incorporation | 1969-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-04-15 |
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