KEE SHIU INVESTMENT COMPANY LIMITED — Filings & Documents (71)
(E)Special resolution
2002-05-18 · Other
(E)Final statement of accounts
2002-05-18 · Other
(E)Return of final meeting
2002-05-18 · Other
(E)Ordinary and special resolution
2001-08-13 · Other
(E)Notice of appointment of liquidators
2001-08-13 · Other
(E)Declaration of solvency
2001-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)Annual return
1997-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1996-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Annual return
1995-05-19 · Annual Return
(E)Annual return
1993-12-22 · Annual Return
(E)Annual return
1993-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-06 · Annual Return
(E)Memorandum of satisfaction
1989-03-31 · Memorandum & Articles
(E)Annual return
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-22 · Annual Return
(E)Memorandum of satisfaction
1987-03-18 · Memorandum & Articles
(E)Annual return
1987-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-29 · Other
(E)Certificate of Registration of Charge
1986-12-29 · Charges
(E)Annual return
1986-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)Annual return
1985-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-30 · Other
(E)Certificate of Registration of Charge
1983-12-30 · Charges
(E)Memorandum of satisfaction
1983-09-02 · Memorandum & Articles
(E)Accounts / Financial Statements
1982-12-24 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)Annual return
1981-12-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-26 · Other
(E)Certificate of Registration of Charge
1981-08-26 · Charges
(E)Memorandum of satisfaction
1981-08-26 · Memorandum & Articles
(E)Special resolution
1981-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)Notice of registered office and any change thereof
1981-06-11 · Address Change
(E)Ordinary resolution
1981-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-02 · Other
(E)FIB - Return of allotments
1981-03-02 · Other
(E)Annual return
1981-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)Annual return
1980-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-30 · Other
(E)Certificate of Registration of Charge
1980-01-30 · Charges
(E)Annual return
1979-01-26 · Annual Return
(E)Special resolution
1978-06-15 · Other
(E)Annual return
1978-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-10 · Other
(E)Annual return
1977-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-16 · Other
(E)FIB - Return of allotments
1976-07-27 · Other
(E)Annual return
1976-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1975-05-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-08 · Other
(E)Memorandum & Articles of Association
1975-04-18 · Memorandum & Articles
(E)Statutory Declaration
1975-04-18 · Other
Certificate of Incorporation
1975-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-05-18 | |
| (E)Final statement of accounts | Other | 2002-05-18 | |
| (E)Return of final meeting | Other | 2002-05-18 | |
| (E)Ordinary and special resolution | Other | 2001-08-13 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-13 | |
| (E)Declaration of solvency | Other | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-18 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 1982-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)Annual return | Annual Return | 1981-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-26 | |
| (E)Special resolution | Other | 1981-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-11 | |
| (E)Ordinary resolution | Other | 1981-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-02 | |
| (E)FIB - Return of allotments | Other | 1981-03-02 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-30 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Special resolution | Other | 1978-06-15 | |
| (E)Annual return | Annual Return | 1978-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-10 | |
| (E)Annual return | Annual Return | 1977-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-16 | |
| (E)FIB - Return of allotments | Other | 1976-07-27 | |
| (E)Annual return | Annual Return | 1976-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-04-18 | |
| (E)Statutory Declaration | Other | 1975-04-18 | |
| Certificate of Incorporation | Incorporation | 1975-04-18 |
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