SHAP YICK COMPANY LIMITED — Filings & Documents (66)
(E)Information sheet re S.291AA(9)
2004-12-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-09 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2004-08-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-31 · Other
(E)Special resolution
2004-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-03 · Annual Return
(E)Annual return
1997-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-04 · Other
(E)Annual return
1996-01-09 · Annual Return
(E)Annual return
1995-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-04 · Address Change
(E)Annual return
1993-10-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-04 · Annual Return
(E)Annual return
1991-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-16 · Annual Return
(E)Annual return
1988-02-01 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-05-25 · Other
(E)Annual return
1987-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-11 · Address Change
(E)Annual return
1986-02-12 · Annual Return
(E)Annual return
1985-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-13 · Address Change
(E)Annual return
1982-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-10 · Other
(E)Annual return
1981-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-29 · Other
(E)Annual return
1980-02-12 · Annual Return
(E)Memorandum of satisfaction
1979-02-14 · Memorandum & Articles
(E)Annual return
1979-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-02 · Other
(E)Notice of registered office and any change thereof
1978-07-13 · Address Change
(E)Annual return
1978-06-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-12-30 · Other
(E)Certificate of Registration of Charge
1976-12-30 · Charges
(E)Notice of registered office and any change thereof
1976-12-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-21 · Other
(E)FIB - Return of allotments
1976-12-21 · Other
(E)Memorandum & Articles of Association
1976-12-03 · Memorandum & Articles
(E)Statutory Declaration
1976-12-03 · Other
Certificate of Incorporation
1976-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-31 | |
| (E)Special resolution | Other | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-03 | |
| (E)Annual return | Annual Return | 1997-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-04 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-04 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-04 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-25 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-11 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-10 | |
| (E)Annual return | Annual Return | 1981-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-29 | |
| (E)Annual return | Annual Return | 1980-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-02-14 | |
| (E)Annual return | Annual Return | 1979-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-13 | |
| (E)Annual return | Annual Return | 1978-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1976-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-21 | |
| (E)FIB - Return of allotments | Other | 1976-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-03 | |
| (E)Statutory Declaration | Other | 1976-12-03 | |
| Certificate of Incorporation | Incorporation | 1976-12-03 |
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