SHIU YUEN WOO COMPANY LIMITED — Filings & Documents (62)

(E)Final statement of accounts

1994-07-01 · Other

(E)Return of final meeting

1994-07-01 · Other

(E)Special resolution

1994-07-01 · Other

(E)Liquidator's statement of account

1994-07-01 · Winding Up

(E)Liquidator's statement of account

1994-03-14 · Winding Up

(E)Liquidator's statement of account

1993-09-01 · Winding Up

(E)Liquidator's statement of account

1993-04-08 · Winding Up

(E)Liquidator's statement of account

1992-09-21 · Winding Up

(E)Liquidator's statement of account

1992-04-22 · Winding Up

(E)Ordinary and special resolution

1991-01-02 · Other

(E)Notice of appointment of liquidators

1991-01-02 · Other

(E)Declaration of solvency

1990-12-17 · Other

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

1989-12-08 · Annual Return

(E)Statutory Declaration

1989-03-31 · Other

(E)Amended document

1989-03-31 · Other

(E)Annual return

1989-01-06 · Annual Return

(E)Annual return

1988-03-03 · Annual Return

(E)Memorandum of satisfaction

1987-07-03 · Memorandum & Articles

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

1987-06-29 · Director/Secretary Change

(E)FVIIIA - Notice of situation of minute books

1987-02-23 · Other

(E)FVIIB - Notice of situation of register of charges

1987-02-23 · Other

(E)FVIIC - Notice of situation of register of members

1987-02-23 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1987-02-23 · Other

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

1987-02-23 · Director/Secretary Change

(E)Annual return

1987-02-23 · Annual Return

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

1986-01-17 · Director/Secretary Change

(E)Annual return

1985-12-12 · Annual Return

(E)Notice of registered office and any change thereof

1985-10-01 · Address Change

(E)Annual return

1985-01-31 · Annual Return

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

1984-10-01 · Director/Secretary Change

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

1984-02-07 · Other

(E)Annual return

1984-01-13 · Annual Return

(E)Annual return

1983-02-23 · Annual Return

(E)Annual return

1982-04-20 · Annual Return

(E)Annual return

1982-01-18 · Annual Return

(E)FI - Particulars of a contract relating to shares

1981-03-04 · Other

(E)Certificate of Registration of Charge

1981-03-04 · Charges

(E)Annual return

1980-02-24 · Annual Return

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

1979-11-15 · Other

(E)Annual return

1979-02-12 · Annual Return

(E)Annual return

1978-02-04 · Annual Return

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

1978-02-04 · Other

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

1977-11-29 · Other

(E)Annual return

1976-12-22 · Annual Return

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

1976-05-28 · Other

(E)Certificate of Registration of Charge

1976-05-28 · Charges

(E)Annual return

1975-12-23 · Annual Return

(E)Annual return

1975-01-22 · Annual Return

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

1974-02-06 · Other

(E)Annual return

1974-02-06 · Annual Return

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

1973-11-08 · Other

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

1973-04-09 · Other

(E)Certificate of Registration of Charge

1973-04-09 · Charges

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

1973-01-27 · Other

(E)Annual return

1972-08-23 · Annual Return

(E)Annual return

1972-08-23 · Annual Return

(E)Notice of registered office and any change thereof

1971-11-01 · Address Change

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

1971-11-01 · Other

(E)FIB - Return of allotments

1971-11-01 · Other

(E)Memorandum & Articles of Association

1971-09-14 · Memorandum & Articles

(E)Statutory Declaration

1971-09-14 · Other

Certificate of Incorporation

1971-09-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-07-01
(E)Return of final meeting	Other	1994-07-01
(E)Special resolution	Other	1994-07-01
(E)Liquidator's statement of account	Winding Up	1994-07-01
(E)Liquidator's statement of account	Winding Up	1994-03-14
(E)Liquidator's statement of account	Winding Up	1993-09-01
(E)Liquidator's statement of account	Winding Up	1993-04-08
(E)Liquidator's statement of account	Winding Up	1992-09-21
(E)Liquidator's statement of account	Winding Up	1992-04-22
(E)Ordinary and special resolution	Other	1991-01-02
(E)Notice of appointment of liquidators	Other	1991-01-02
(E)Declaration of solvency	Other	1990-12-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-08
(E)Statutory Declaration	Other	1989-03-31
(E)Amended document	Other	1989-03-31
(E)Annual return	Annual Return	1989-01-06
(E)Annual return	Annual Return	1988-03-03
(E)Memorandum of satisfaction	Memorandum & Articles	1987-07-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-29
(E)FVIIIA - Notice of situation of minute books	Other	1987-02-23
(E)FVIIB - Notice of situation of register of charges	Other	1987-02-23
(E)FVIIC - Notice of situation of register of members	Other	1987-02-23
(E)FXA - Notice of situation of register of directors and secretaries	Other	1987-02-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-23
(E)Annual return	Annual Return	1987-02-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-17
(E)Annual return	Annual Return	1985-12-12
(E)Notice of registered office and any change thereof	Address Change	1985-10-01
(E)Annual return	Annual Return	1985-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-07
(E)Annual return	Annual Return	1984-01-13
(E)Annual return	Annual Return	1983-02-23
(E)Annual return	Annual Return	1982-04-20
(E)Annual return	Annual Return	1982-01-18
(E)FI - Particulars of a contract relating to shares	Other	1981-03-04
(E)Certificate of Registration of Charge	Charges	1981-03-04
(E)Annual return	Annual Return	1980-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-15
(E)Annual return	Annual Return	1979-02-12
(E)Annual return	Annual Return	1978-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-29
(E)Annual return	Annual Return	1976-12-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-05-28
(E)Certificate of Registration of Charge	Charges	1976-05-28
(E)Annual return	Annual Return	1975-12-23
(E)Annual return	Annual Return	1975-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-06
(E)Annual return	Annual Return	1974-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-04-09
(E)Certificate of Registration of Charge	Charges	1973-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-27
(E)Annual return	Annual Return	1972-08-23
(E)Annual return	Annual Return	1972-08-23
(E)Notice of registered office and any change thereof	Address Change	1971-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-11-01
(E)FIB - Return of allotments	Other	1971-11-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-09-14
(E)Statutory Declaration	Other	1971-09-14
Certificate of Incorporation	Incorporation	1971-09-14

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