SHIU LUEN HONG LIMITED — Filings & Documents (65)
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Annual return
1996-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Annual return
1995-02-06 · Annual Return
(E)Annual return
1993-11-05 · Annual Return
(E)Memorandum of satisfaction
1993-04-15 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-02-25 · Other
(E)Resignation letter from directors or secretaries
1993-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Annual return
1992-09-25 · Annual Return
(E)Annual return
1991-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-04 · Other
(E)Certificate of Registration of Charge
1991-10-04 · Charges
(E)Annual return
1990-08-29 · Annual Return
(E)Annual return
1989-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-02 · Address Change
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-02 · Address Change
(E)Special resolution
1988-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)Annual return
1987-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)Annual return
1986-12-02 · Annual Return
(E)Annual return
1986-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-15 · Address Change
(E)Notice of registered office and any change thereof
1985-04-11 · Address Change
(E)Annual return
1985-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-01 · Other
(E)FIB - Return of allotments
1984-03-01 · Other
(E)Annual return
1984-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-25 · Other
(E)Annual return
1983-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-06 · Other
(E)Ordinary resolution
1982-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-16 · Other
(E)Annual return
1982-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-25 · Other
(E)Annual return
1980-12-29 · Annual Return
(E)Annual return
1980-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-07 · Other
(E)Annual return
1978-11-18 · Annual Return
(E)FIB - Return of allotments
1978-10-16 · Other
(E)Annual return
1977-12-12 · Annual Return
(E)Annual return
1977-01-07 · Annual Return
(E)FIB - Return of allotments
1976-08-31 · Other
(E)Annual return
1976-02-13 · Annual Return
(E)Ordinary resolution
1975-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1975-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-28 · Other
(E)Annual return
1975-02-22 · Annual Return
(E)FIB - Return of allotments
1974-11-26 · Other
(E)Notice of registered office and any change thereof
1974-02-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-15 · Other
(E)Memorandum & Articles of Association
1974-01-15 · Memorandum & Articles
(E)Statutory Declaration
1974-01-15 · Other
Certificate of Incorporation
1974-01-15 · Incorporation
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)Annual return | Annual Return | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-04 | |
| (E)Annual return | Annual Return | 1990-08-29 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-02 | |
| (E)Special resolution | Other | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)Annual return | Annual Return | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)Annual return | Annual Return | 1986-12-02 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-11 | |
| (E)Annual return | Annual Return | 1985-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-01 | |
| (E)FIB - Return of allotments | Other | 1984-03-01 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-25 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-06 | |
| (E)Ordinary resolution | Other | 1982-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-16 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-25 | |
| (E)Annual return | Annual Return | 1980-12-29 | |
| (E)Annual return | Annual Return | 1980-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-07 | |
| (E)Annual return | Annual Return | 1978-11-18 | |
| (E)FIB - Return of allotments | Other | 1978-10-16 | |
| (E)Annual return | Annual Return | 1977-12-12 | |
| (E)Annual return | Annual Return | 1977-01-07 | |
| (E)FIB - Return of allotments | Other | 1976-08-31 | |
| (E)Annual return | Annual Return | 1976-02-13 | |
| (E)Ordinary resolution | Other | 1975-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-28 | |
| (E)Annual return | Annual Return | 1975-02-22 | |
| (E)FIB - Return of allotments | Other | 1974-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-01-15 | |
| (E)Statutory Declaration | Other | 1974-01-15 | |
| Certificate of Incorporation | Incorporation | 1974-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 |
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