SHIU SHEK COMPANY LIMITED — Filings & Documents (40)

(E)Final statement of accounts

1989-09-28 · Other

(E)Return of final meeting

1989-09-28 · Other

(E)Special resolution

1989-07-13 · Other

(E)Notice of appointment of liquidators

1989-07-13 · Other

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

1989-06-22 · Director/Secretary Change

(E)Declaration of solvency

1989-06-22 · Other

(E)Notice of registered office and any change thereof

1989-06-20 · Address Change

(E)Annual return

1989-02-04 · Annual Return

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

1988-12-06 · Director/Secretary Change

(E)Annual return

1988-04-13 · Annual Return

(E)Annual return

1987-04-02 · Annual Return

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

1986-08-22 · Other

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

1986-08-22 · Director/Secretary Change

(E)Annual return

1986-03-26 · Annual Return

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

1986-03-26 · Director/Secretary Change

(E)Annual return

1985-05-23 · Annual Return

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

1984-04-13 · Other

(E)Annual return

1984-03-29 · Annual Return

(E)Annual return

1983-03-17 · Annual Return

(E)Annual return

1982-01-23 · Annual Return

(E)Annual return

1981-01-23 · Annual Return

(E)Annual return

1980-01-16 · Annual Return

(E)Annual return

1978-11-30 · Annual Return

(E)Annual return

1977-12-17 · Annual Return

(E)Statutory Declaration

1977-12-12 · Other

(E)Amended document

1977-12-12 · Other

(E)Annual return

1976-10-04 · Annual Return

(E)Annual return

1975-12-24 · Annual Return

(E)Annual return

1975-02-22 · Annual Return

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

1975-02-05 · Other

(E)FIB - Return of allotments

1975-02-05 · Other

(E)FIB - Return of allotments

1974-05-03 · Other

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

1974-05-03 · Other

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

1974-01-11 · Other

(E)Annual return

1974-01-11 · Annual Return

(E)Notice of registered office and any change thereof

1973-11-23 · Address Change

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

1973-11-23 · Other

(E)Memorandum & Articles of Association

1973-11-16 · Memorandum & Articles

(E)Statutory Declaration

1973-11-16 · Other

Certificate of Incorporation

1973-11-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1989-09-28
(E)Return of final meeting	Other	1989-09-28
(E)Special resolution	Other	1989-07-13
(E)Notice of appointment of liquidators	Other	1989-07-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-22
(E)Declaration of solvency	Other	1989-06-22
(E)Notice of registered office and any change thereof	Address Change	1989-06-20
(E)Annual return	Annual Return	1989-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-06
(E)Annual return	Annual Return	1988-04-13
(E)Annual return	Annual Return	1987-04-02
(E)FIXA - Notice of resignation of director or secretary	Other	1986-08-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-22
(E)Annual return	Annual Return	1986-03-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-26
(E)Annual return	Annual Return	1985-05-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-13
(E)Annual return	Annual Return	1984-03-29
(E)Annual return	Annual Return	1983-03-17
(E)Annual return	Annual Return	1982-01-23
(E)Annual return	Annual Return	1981-01-23
(E)Annual return	Annual Return	1980-01-16
(E)Annual return	Annual Return	1978-11-30
(E)Annual return	Annual Return	1977-12-17
(E)Statutory Declaration	Other	1977-12-12
(E)Amended document	Other	1977-12-12
(E)Annual return	Annual Return	1976-10-04
(E)Annual return	Annual Return	1975-12-24
(E)Annual return	Annual Return	1975-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-05
(E)FIB - Return of allotments	Other	1975-02-05
(E)FIB - Return of allotments	Other	1974-05-03
(E)FI - Particulars of a contract relating to shares	Other	1974-05-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-11
(E)Annual return	Annual Return	1974-01-11
(E)Notice of registered office and any change thereof	Address Change	1973-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-11-16
(E)Statutory Declaration	Other	1973-11-16
Certificate of Incorporation	Incorporation	1973-11-16

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