SHATIN IMPEX COMPANY LIMITED — Filings & Documents (38)

(E)Information sheet re s.290A(2)

1991-12-31 · Other

(E)Information sheet re s.290A(3)

1991-12-31 · Other

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

1991-02-13 · Annual Return

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

1990-01-10 · Annual Return

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

1988-12-16 · Annual Return

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

1988-12-16 · Annual Return

(E)Annual return

1988-12-16 · Annual Return

(E)Annual return

1988-12-16 · Annual Return

(E)Annual return

1988-12-16 · Annual Return

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

1988-11-29 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-05-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1988-05-31 · Other

(E)Resignation letter from directors or secretaries

1988-05-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1988-05-31 · Other

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

1985-01-09 · Director/Secretary Change

(E)Annual return

1983-01-10 · Annual Return

(E)Annual return

1982-09-28 · Annual Return

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

1981-06-08 · Other

(E)Annual return

1981-06-08 · Annual Return

(E)Annual return

1981-02-27 · Annual Return

(E)Annual return

1981-02-27 · Annual Return

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

1981-02-27 · Other

(E)Annual return

1978-05-18 · Annual Return

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

1978-05-18 · Other

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

1977-11-14 · Other

(E)Annual return

1977-07-20 · Annual Return

(E)Annual return

1977-07-20 · Annual Return

(E)Annual return

1975-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1974-10-22 · Address Change

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

1974-10-22 · Other

(E)Special resolution

1974-09-27 · Other

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

1974-09-06 · Other

(E)Notice of registered office and any change thereof

1974-05-17 · Address Change

(E)Annual return

1974-03-19 · Annual Return

(E)Annual return

1974-03-19 · Annual Return

(E)Memorandum & Articles of Association

1973-05-04 · Memorandum & Articles

(E)Statutory Declaration

1973-05-04 · Other

Certificate of Incorporation

1973-05-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1991-12-31
(E)Information sheet re s.290A(3)	Other	1991-12-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-16
(E)Annual return	Annual Return	1988-12-16
(E)Annual return	Annual Return	1988-12-16
(E)Annual return	Annual Return	1988-12-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-29
(E)Resignation letter from directors or secretaries	Other	1988-05-31
(E)FIXA - Notice of resignation of director or secretary	Other	1988-05-31
(E)Resignation letter from directors or secretaries	Other	1988-05-31
(E)FIXA - Notice of resignation of director or secretary	Other	1988-05-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-09
(E)Annual return	Annual Return	1983-01-10
(E)Annual return	Annual Return	1982-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-08
(E)Annual return	Annual Return	1981-06-08
(E)Annual return	Annual Return	1981-02-27
(E)Annual return	Annual Return	1981-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-27
(E)Annual return	Annual Return	1978-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-14
(E)Annual return	Annual Return	1977-07-20
(E)Annual return	Annual Return	1977-07-20
(E)Annual return	Annual Return	1975-01-29
(E)Notice of registered office and any change thereof	Address Change	1974-10-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-10-22
(E)Special resolution	Other	1974-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-06
(E)Notice of registered office and any change thereof	Address Change	1974-05-17
(E)Annual return	Annual Return	1974-03-19
(E)Annual return	Annual Return	1974-03-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-05-04
(E)Statutory Declaration	Other	1973-05-04
Certificate of Incorporation	Incorporation	1973-05-04

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