SHOWA OIL (H.K.) COMPANY LIMITED — Filings & Documents (83)
(E)Return of final meeting
2015-11-25 · Other
(E)Final statement of accounts
2015-11-25 · Other
(E)Liquidator's statement of account
2015-11-25 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-13 · Director/Secretary Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2015-08-03 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-03 · Address Change
(E)Liquidator's statement of account
2015-07-30 · Winding Up
(E)FNW1 - Certificate of solvency
2014-07-29 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-07-29 · Winding Up
(E)Special Resolution (Winding Up)
2014-07-29 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)Special resolution
1997-06-10 · Other
(E)Statutory declaration (Dormant company)
1997-06-10 · Other
(E)Annual return
1996-07-04 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)Annual return
1994-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-12 · Other
(E)Resignation letter from directors or secretaries
1993-08-12 · Other
(E)Annual return
1993-08-11 · Annual Return
(E)Annual return
1992-07-14 · Annual Return
(E)Annual return
1991-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Amended document
1991-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-20 · Other
(E)Annual return
1990-11-13 · Annual Return
(E)Annual return
1989-10-18 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-02 · Other
(E)Annual return
1988-08-15 · Annual Return
(E)Annual return
1987-08-06 · Annual Return
(E)Annual return
1987-01-20 · Annual Return
(E)Resignation letter from directors or secretaries
1986-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)Annual return
1986-02-28 · Annual Return
(E)Special resolution
1985-07-26 · Other
Certificate of Incorporation on Change of Name
1985-07-26 · Name Change
(E)Resignation letter from directors or secretaries
1985-03-14 · Other
(E)Resignation letter from directors or secretaries
1985-03-14 · Other
(E)Resignation letter from directors or secretaries
1985-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Annual return
1985-03-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-30 · Other
(E)Annual return
1983-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-08 · Other
(E)Annual return
1982-11-16 · Annual Return
(E)Annual return
1981-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-05 · Other
(E)Annual return
1980-05-15 · Annual Return
(E)Annual return
1979-03-28 · Annual Return
(E)Annual return
1978-04-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-05 · Other
(E)Annual return
1977-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-03 · Other
(E)Annual return
1977-02-03 · Annual Return
(E)Annual return
1976-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-09 · Other
(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
1975-05-28 · Other
(E)FIB - Return of allotments
1975-05-28 · Other
(E)Memorandum & Articles of Association
1975-05-13 · Memorandum & Articles
(E)Statutory Declaration
1975-05-13 · Other
Certificate of Incorporation
1975-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-11-25 | |
| (E)Final statement of accounts | Other | 2015-11-25 | |
| (E)Liquidator's statement of account | Winding Up | 2015-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-13 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2015-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-03 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-07-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-07-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)Special resolution | Other | 1997-06-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-12 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)Annual return | Annual Return | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Amended document | Other | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-20 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)Annual return | Annual Return | 1989-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-02 | |
| (E)Annual return | Annual Return | 1988-08-15 | |
| (E)Annual return | Annual Return | 1987-08-06 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)Special resolution | Other | 1985-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-30 | |
| (E)Annual return | Annual Return | 1983-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-08 | |
| (E)Annual return | Annual Return | 1982-11-16 | |
| (E)Annual return | Annual Return | 1981-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-05 | |
| (E)Annual return | Annual Return | 1980-05-15 | |
| (E)Annual return | Annual Return | 1979-03-28 | |
| (E)Annual return | Annual Return | 1978-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-05 | |
| (E)Annual return | Annual Return | 1977-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-03 | |
| (E)Annual return | Annual Return | 1977-02-03 | |
| (E)Annual return | Annual Return | 1976-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-09 | |
| (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 | 1975-05-28 | |
| (E)FIB - Return of allotments | Other | 1975-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-05-13 | |
| (E)Statutory Declaration | Other | 1975-05-13 | |
| Certificate of Incorporation | Incorporation | 1975-05-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.