SHOU SHIN INVESTMENT & MORTGAGE COMPANY, LIMITED — Filings & Documents (65)

(E)Return of final meeting

2004-11-25 · Other

(E)Final statement of accounts

2004-11-25 · Other

(E)Special resolution

2004-11-25 · Other

(E)Ordinary and special resolution

2004-01-21 · Other

(E)Notice of appointment of liquidators

2004-01-21 · Other

(E)Declaration of solvency

2003-12-29 · Other

(E)FAR1 - Annual return (with a list of members)

2003-12-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-12-03 · Annual Return

(E)Special resolution

2001-11-30 · Other

(E)FAR1 - Annual return (with a list of members)

2001-11-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-11-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-11-29 · Annual Return

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

1999-03-23 · Director/Secretary Change

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

1999-03-23 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-03-23 · Other

(E)Resignation letter from directors or secretaries

1999-03-23 · Other

(E)FAR1 - Annual return (with a list of members)

1998-11-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-11-13 · Annual Return

(E)Annual return

1996-12-20 · Annual Return

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

1996-12-20 · Director/Secretary Change

(E)Annual return

1995-11-13 · Annual Return

(E)Annual return

1995-02-20 · Annual Return

(E)Annual return

1994-02-05 · Annual Return

(E)Annual return

1993-02-01 · Annual Return

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

1992-02-19 · Director/Secretary Change

(E)Annual return

1992-02-19 · Annual Return

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

1992-01-26 · Director/Secretary Change

(E)Annual return

1991-02-06 · Annual Return

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

1990-02-05 · Director/Secretary Change

(E)Annual return

1990-01-23 · Annual Return

(E)Annual return

1989-01-09 · Annual Return

(E)Annual return

1989-01-09 · Annual Return

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

1988-01-26 · Director/Secretary Change

(E)Annual return

1987-01-14 · Annual Return

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

1986-03-26 · Director/Secretary Change

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

1985-12-18 · Director/Secretary Change

(E)Annual return

1985-12-18 · Annual Return

(E)Special resolution

1985-10-02 · Other

(E)Annual return

1985-01-29 · Annual Return

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

1984-10-24 · Director/Secretary Change

(E)Annual return

1984-01-23 · Annual Return

(E)Annual return

1983-03-02 · Annual Return

(E)Annual return

1982-03-29 · Annual Return

(E)Annual return

1981-01-23 · Annual Return

(E)Annual return

1980-01-23 · Annual Return

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

1979-09-08 · Other

(E)Annual return

1978-12-19 · Annual Return

(E)Annual return

1978-12-19 · Annual Return

(E)Annual return

1978-01-25 · Annual Return

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

1977-01-11 · Other

(E)Annual return

1977-01-11 · Annual Return

(E)Annual return

1976-01-16 · Annual Return

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

1975-03-11 · Other

(E)Annual return

1975-03-11 · Annual Return

(E)Annual return

1974-03-08 · Annual Return

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

1973-03-28 · Other

(E)Annual return

1973-03-01 · Annual Return

(E)Annual return

1972-02-14 · Annual Return

(E)Special resolution

1970-12-11 · Other

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

1970-12-11 · Other

(E)FIB - Return of allotments

1970-12-11 · Other

(E)Memorandum & Articles of Association

1970-11-10 · Memorandum & Articles

(E)Statutory Declaration

1970-11-10 · Other

Certificate of Incorporation

1970-11-10 · Incorporation

(E)Notice of registered office and any change thereof

1970-11-10 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2004-11-25
(E)Final statement of accounts	Other	2004-11-25
(E)Special resolution	Other	2004-11-25
(E)Ordinary and special resolution	Other	2004-01-21
(E)Notice of appointment of liquidators	Other	2004-01-21
(E)Declaration of solvency	Other	2003-12-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-12-03
(E)Special resolution	Other	2001-11-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-11-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-23
(E)Resignation letter from directors or secretaries	Other	1999-03-23
(E)Resignation letter from directors or secretaries	Other	1999-03-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-13
(E)Annual return	Annual Return	1996-12-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-20
(E)Annual return	Annual Return	1995-11-13
(E)Annual return	Annual Return	1995-02-20
(E)Annual return	Annual Return	1994-02-05
(E)Annual return	Annual Return	1993-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-19
(E)Annual return	Annual Return	1992-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-26
(E)Annual return	Annual Return	1991-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-05
(E)Annual return	Annual Return	1990-01-23
(E)Annual return	Annual Return	1989-01-09
(E)Annual return	Annual Return	1989-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-26
(E)Annual return	Annual Return	1987-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-18
(E)Annual return	Annual Return	1985-12-18
(E)Special resolution	Other	1985-10-02
(E)Annual return	Annual Return	1985-01-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-24
(E)Annual return	Annual Return	1984-01-23
(E)Annual return	Annual Return	1983-03-02
(E)Annual return	Annual Return	1982-03-29
(E)Annual return	Annual Return	1981-01-23
(E)Annual return	Annual Return	1980-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-08
(E)Annual return	Annual Return	1978-12-19
(E)Annual return	Annual Return	1978-12-19
(E)Annual return	Annual Return	1978-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-11
(E)Annual return	Annual Return	1977-01-11
(E)Annual return	Annual Return	1976-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-11
(E)Annual return	Annual Return	1975-03-11
(E)Annual return	Annual Return	1974-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-28
(E)Annual return	Annual Return	1973-03-01
(E)Annual return	Annual Return	1972-02-14
(E)Special resolution	Other	1970-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-12-11
(E)FIB - Return of allotments	Other	1970-12-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-11-10
(E)Statutory Declaration	Other	1970-11-10
Certificate of Incorporation	Incorporation	1970-11-10
(E)Notice of registered office and any change thereof	Address Change	1970-11-10

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.