SHAN KING DEVELOPMENT COMPANY LIMITED — Filings & Documents (67)
(E)Final statement of accounts
1991-06-13 · Other
(E)Return of final meeting
1991-06-13 · Other
(E)Special resolution
1991-06-13 · Other
(E)Liquidator's statement of account
1991-06-13 · Winding Up
(E)Liquidator's statement of account
1991-03-21 · Winding Up
(E)Liquidator's statement of account
1990-09-26 · Winding Up
(E)Liquidator's statement of account
1990-03-28 · Winding Up
(E)Ordinary resolution
1989-02-17 · Other
(E)Notice of appointment of liquidators
1989-02-17 · Other
(E)Statutory Declaration
1989-01-30 · Other
(E)FVIII - Annual return by certificate of no change
1988-10-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-31 · Annual Return
(E)Annual return
1987-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-26 · Director/Secretary Change
(E)Annual return
1986-04-02 · Annual Return
(E)Resignation letter from directors or secretaries
1986-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Ordinary resolution
1985-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-17 · Other
(E)FIB - Return of allotments
1985-04-17 · Other
(E)Annual return
1985-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-10-02 · Other
(E)Notice of registered office and any change thereof
1984-08-01 · Address Change
(E)Annual return
1984-04-02 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)Annual return
1982-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-19 · Address Change
(E)Annual return
1981-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-12 · Other
(E)Annual return
1980-03-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-23 · Other
(E)Reprint of Memorandum & Articles of Association
1979-12-20 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1979-12-07 · Address Change
(E)Certificate of Registration of Charge
1979-12-07 · Charges
(E)Special resolution
1979-11-12 · Other
(E)Annual return
1979-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-24 · Other
(E)Annual return
1978-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-12 · Other
(E)Annual return
1977-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-07 · Address Change
(E)Ordinary resolution
1976-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1976-03-19 · Other
(E)Notice of appointment of receiver
1976-03-19 · Other
(E)Annual return
1976-02-13 · Annual Return
(E)Notice of appointment of receiver
1975-11-28 · Other
(E)Annual return
1975-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-09 · Other
(E)Annual return
1974-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-27 · Other
(E)Special resolution
1973-09-26 · Other
(E)Annual return
1973-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1972-05-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-02 · Other
(E)Notice of appointment of receiver
1972-05-02 · Other
(E)Memorandum & Articles of Association
1972-03-17 · Memorandum & Articles
(E)Statutory Declaration
1972-03-17 · Other
Certificate of Incorporation
1972-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-06-13 | |
| (E)Return of final meeting | Other | 1991-06-13 | |
| (E)Special resolution | Other | 1991-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 1991-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 1991-03-21 | |
| (E)Liquidator's statement of account | Winding Up | 1990-09-26 | |
| (E)Liquidator's statement of account | Winding Up | 1990-03-28 | |
| (E)Ordinary resolution | Other | 1989-02-17 | |
| (E)Notice of appointment of liquidators | Other | 1989-02-17 | |
| (E)Statutory Declaration | Other | 1989-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-26 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Ordinary resolution | Other | 1985-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-17 | |
| (E)FIB - Return of allotments | Other | 1985-04-17 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-01 | |
| (E)Annual return | Annual Return | 1984-04-02 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-19 | |
| (E)Annual return | Annual Return | 1981-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-12 | |
| (E)Annual return | Annual Return | 1980-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1979-12-20 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1979-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-07 | |
| (E)Special resolution | Other | 1979-11-12 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-24 | |
| (E)Annual return | Annual Return | 1978-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-12 | |
| (E)Annual return | Annual Return | 1977-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-07 | |
| (E)Ordinary resolution | Other | 1976-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-03-19 | |
| (E)Notice of appointment of receiver | Other | 1976-03-19 | |
| (E)Annual return | Annual Return | 1976-02-13 | |
| (E)Notice of appointment of receiver | Other | 1975-11-28 | |
| (E)Annual return | Annual Return | 1975-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-09 | |
| (E)Annual return | Annual Return | 1974-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-27 | |
| (E)Special resolution | Other | 1973-09-26 | |
| (E)Annual return | Annual Return | 1973-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-02 | |
| (E)Notice of appointment of receiver | Other | 1972-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-03-17 | |
| (E)Statutory Declaration | Other | 1972-03-17 | |
| Certificate of Incorporation | Incorporation | 1972-03-17 |
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