SHIU FOO ENTERPRISES LIMITED — Filings & Documents (42)

(E)Final statement of accounts

1991-04-20 · Other

(E)Return of final meeting

1991-04-20 · Other

(E)Special resolution

1991-04-20 · Other

(E) Explanatory Letter

1991-03-21 · Other

(E)Annual return

1991-03-21 · Annual Return

(E)Special resolution

1991-03-13 · Other

(E)Ordinary resolution

1991-03-01 · Other

(E)Notice of appointment of liquidators

1991-03-01 · Other

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

1991-02-28 · Annual Return

(E)Declaration of solvency

1991-02-06 · Other

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

1991-01-28 · Annual Return

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

1991-01-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-02-16 · Address Change

(E)Annual return

1990-02-11 · Annual Return

(E)FX(i) - Return of first directors and secretary

1989-02-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-02-02 · Address Change

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

1987-04-16 · Annual Return

(E)Annual return

1986-01-30 · Annual Return

(E)Annual return

1985-02-08 · Annual Return

(E)Annual return

1984-01-31 · Annual Return

(E)Annual return

1983-01-27 · Annual Return

(E)Annual return

1982-05-07 · Annual Return

(E)Annual return

1981-01-30 · Annual Return

(E)Annual return

1980-02-04 · Annual Return

(E)Annual return

1979-01-26 · Annual Return

(E)Annual return

1978-01-28 · Annual Return

(E)Notice of registered office and any change thereof

1977-05-12 · Address Change

(E)Annual return

1977-01-28 · Annual Return

(E)Ordinary and special resolution

1976-09-07 · Other

(E)Notice filed under s.54

1976-09-07 · Other

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

1976-09-07 · Other

(E)Annual return

1976-02-04 · Annual Return

(E)Annual return

1975-02-18 · Annual Return

(E)Annual return

1974-03-05 · Annual Return

(E)Annual return

1973-03-02 · Annual Return

(E)Notice of registered office and any change thereof

1972-08-08 · Address Change

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

1972-04-07 · Other

(E)Annual return

1972-02-07 · Annual Return

(E)Memorandum & Articles of Association

1970-10-16 · Memorandum & Articles

(E)Statutory Declaration

1970-10-16 · Other

Certificate of Incorporation

1970-10-16 · Incorporation

(E)Notice of registered office and any change thereof

1970-10-16 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-04-20
(E)Return of final meeting	Other	1991-04-20
(E)Special resolution	Other	1991-04-20
(E) Explanatory Letter	Other	1991-03-21
(E)Annual return	Annual Return	1991-03-21
(E)Special resolution	Other	1991-03-13
(E)Ordinary resolution	Other	1991-03-01
(E)Notice of appointment of liquidators	Other	1991-03-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-28
(E)Declaration of solvency	Other	1991-02-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-28
(E)Notice of registered office and any change thereof	Address Change	1990-02-16
(E)Annual return	Annual Return	1990-02-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-02-02
(E)Notice of registered office and any change thereof	Address Change	1989-02-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-04-16
(E)Annual return	Annual Return	1986-01-30
(E)Annual return	Annual Return	1985-02-08
(E)Annual return	Annual Return	1984-01-31
(E)Annual return	Annual Return	1983-01-27
(E)Annual return	Annual Return	1982-05-07
(E)Annual return	Annual Return	1981-01-30
(E)Annual return	Annual Return	1980-02-04
(E)Annual return	Annual Return	1979-01-26
(E)Annual return	Annual Return	1978-01-28
(E)Notice of registered office and any change thereof	Address Change	1977-05-12
(E)Annual return	Annual Return	1977-01-28
(E)Ordinary and special resolution	Other	1976-09-07
(E)Notice filed under s.54	Other	1976-09-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-09-07
(E)Annual return	Annual Return	1976-02-04
(E)Annual return	Annual Return	1975-02-18
(E)Annual return	Annual Return	1974-03-05
(E)Annual return	Annual Return	1973-03-02
(E)Notice of registered office and any change thereof	Address Change	1972-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-04-07
(E)Annual return	Annual Return	1972-02-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-10-16
(E)Statutory Declaration	Other	1970-10-16
Certificate of Incorporation	Incorporation	1970-10-16
(E)Notice of registered office and any change thereof	Address Change	1970-10-16

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