SHIU NAM INVESTMENT COMPANY LIMITED — Filings & Documents (84)
(E)Return of final meeting
1999-03-16 · Other
(E)Final statement of accounts
1999-03-16 · Other
(E)Special resolution
1999-03-16 · Other
(E)Special resolution
1998-03-16 · Other
(E)Notice of appointment of liquidators
1998-03-16 · Other
(E)Declaration of solvency
1998-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)Annual return
1997-01-04 · Annual Return
(E)Annual return
1995-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Annual return
1994-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Annual return
1994-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-12 · Annual Return
(E)Annual return
1992-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-13 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)Annual return
1989-02-11 · Annual Return
(E)Memorandum of satisfaction
1989-01-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-24 · Other
(E)Certificate of Registration of Charge
1988-03-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Annual return
1987-05-11 · Annual Return
(E)Annual return
1987-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-16 · Address Change
(E)Memorandum of satisfaction
1986-07-31 · Memorandum & Articles
(E)FIX - Notice of passing of resolution removing an auditor
1986-05-06 · Other
(E)Certificate of Registration of Charge
1986-05-06 · Charges
(E)Resignation letter from directors or secretaries
1986-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)Annual return
1985-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-19 · Other
(E)Certificate of Registration of Charge
1984-04-19 · Charges
(E)Memorandum of satisfaction
1984-04-19 · Memorandum & Articles
(E)Annual return
1984-03-15 · Annual Return
(E)Annual return
1983-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-03 · Other
(E)Annual return
1982-01-22 · Annual Return
(E)FIB - Return of allotments
1981-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-12 · Other
(E)Certificate of Registration of Charge
1981-02-12 · Charges
(E)Annual return
1981-01-26 · Annual Return
(E)FIB - Return of allotments
1980-05-20 · Other
(E)Annual return
1980-01-18 · Annual Return
(E)FIB - Return of allotments
1979-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-09 · Other
(E)Annual return
1979-01-09 · Annual Return
(E)FIB - Return of allotments
1978-05-20 · Other
(E)Ordinary resolution
1978-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1978-02-03 · Other
(E)Annual return
1978-01-20 · Annual Return
(E)Annual return
1977-01-10 · Annual Return
(E)Annual return
1976-01-23 · Annual Return
(E)Memorandum of satisfaction
1976-01-08 · Memorandum & Articles
(E)Annual return
1975-07-16 · Annual Return
(E)Ordinary resolution
1974-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1974-09-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-08-22 · Other
(E)Certificate of Registration of Charge
1974-08-22 · Charges
(E)Memorandum of satisfaction
1974-07-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1974-01-18 · Address Change
(E)Annual return
1974-01-18 · Annual Return
(E)Memorandum of satisfaction
1973-08-02 · Memorandum & Articles
(E)FIB - Return of allotments
1973-05-26 · Other
(E)Annual return
1973-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-08-03 · Other
(E)Certificate of Registration of Charge
1972-08-03 · Charges
(E)FIB - Return of allotments
1972-02-02 · Other
(E)Annual return
1972-02-02 · Annual Return
(E)Memorandum & Articles of Association
1971-11-23 · Memorandum & Articles
(E)Statutory Declaration
1971-11-23 · Other
Certificate of Incorporation
1971-11-23 · Incorporation
(E)Notice of registered office and any change thereof
1971-11-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-16 | |
| (E)Final statement of accounts | Other | 1999-03-16 | |
| (E)Special resolution | Other | 1999-03-16 | |
| (E)Special resolution | Other | 1998-03-16 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-16 | |
| (E)Declaration of solvency | Other | 1998-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)Annual return | Annual Return | 1997-01-04 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-12 | |
| (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 | 1991-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-13 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Annual return | Annual Return | 1987-05-11 | |
| (E)Annual return | Annual Return | 1987-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-31 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1986-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-19 | |
| (E)Annual return | Annual Return | 1984-03-15 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-03 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)FIB - Return of allotments | Other | 1981-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-12 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)FIB - Return of allotments | Other | 1980-05-20 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)FIB - Return of allotments | Other | 1979-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-09 | |
| (E)Annual return | Annual Return | 1979-01-09 | |
| (E)FIB - Return of allotments | Other | 1978-05-20 | |
| (E)Ordinary resolution | Other | 1978-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-02-03 | |
| (E)Annual return | Annual Return | 1978-01-20 | |
| (E)Annual return | Annual Return | 1977-01-10 | |
| (E)Annual return | Annual Return | 1976-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-01-08 | |
| (E)Annual return | Annual Return | 1975-07-16 | |
| (E)Ordinary resolution | Other | 1974-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1974-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-18 | |
| (E)Annual return | Annual Return | 1974-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-08-02 | |
| (E)FIB - Return of allotments | Other | 1973-05-26 | |
| (E)Annual return | Annual Return | 1973-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1972-08-03 | |
| (E)FIB - Return of allotments | Other | 1972-02-02 | |
| (E)Annual return | Annual Return | 1972-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-11-23 | |
| (E)Statutory Declaration | Other | 1971-11-23 | |
| Certificate of Incorporation | Incorporation | 1971-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-23 |
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