SHIU LAN LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2002-04-12 · Other
(E)Information sheet re S.291(5)
2001-11-30 · Other
(E)Memorandum of satisfaction
1996-04-26 · Memorandum & Articles
(E)Annual return
1996-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-12 · Address Change
(E)Memorandum of satisfaction
1996-01-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
(E)Annual return
1995-05-16 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Memorandum of satisfaction
1993-07-29 · Memorandum & Articles
(E)Annual return
1993-03-09 · Annual Return
(E)Annual return
1992-02-18 · Annual Return
(E)Annual return
1991-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-13 · Other
(E)Certificate of Registration of Charge
1989-12-13 · Charges
(E)Memorandum of satisfaction
1989-12-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-30 · Other
(E)Certificate of Registration of Charge
1989-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-25 · Other
(E)Certificate of Registration of Charge
1989-09-25 · Charges
(E)Notice of registered office and any change thereof
1989-09-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-09 · Other
(E)Certificate of Registration of Charge
1989-08-09 · Charges
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Annual return
1989-02-14 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-31 · Other
(E)Certificate of Registration of Charge
1986-01-31 · Charges
(E)Annual return
1986-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-28 · Address Change
(E)Annual return
1985-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)Annual return
1983-11-21 · Annual Return
(E)Annual return
1983-02-18 · Annual Return
(E)Annual return
1982-12-30 · Annual Return
(E)Annual return
1982-12-30 · Annual Return
(E)Annual return
1982-11-08 · Annual Return
(E)Annual return
1982-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-14 · Other
(E)FIB - Return of allotments
1979-10-04 · Other
(E)Notice of registered office and any change thereof
1979-05-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-04 · Other
(E)Special resolution
1979-01-26 · Other
Certificate of Incorporation on Change of Name
1979-01-26 · Name Change
(E)Notice of registered office and any change thereof
1978-05-03 · Address Change
(E)Memorandum & Articles of Association
1978-02-28 · Memorandum & Articles
(E)Statutory Declaration
1978-02-28 · Other
Certificate of Incorporation
1978-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-04-12 | |
| (E)Information sheet re S.291(5) | Other | 2001-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-26 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-29 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)Annual return | Annual Return | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-09 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-31 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)Annual return | Annual Return | 1983-11-21 | |
| (E)Annual return | Annual Return | 1983-02-18 | |
| (E)Annual return | Annual Return | 1982-12-30 | |
| (E)Annual return | Annual Return | 1982-12-30 | |
| (E)Annual return | Annual Return | 1982-11-08 | |
| (E)Annual return | Annual Return | 1982-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-14 | |
| (E)FIB - Return of allotments | Other | 1979-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-04 | |
| (E)Special resolution | Other | 1979-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-02-28 | |
| (E)Statutory Declaration | Other | 1978-02-28 | |
| Certificate of Incorporation | Incorporation | 1978-02-28 |
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