SHENS (HONG KONG) LIMITED -THE- — Filings & Documents (109)
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Information sheet re S.291AA(9)
2005-03-04 · Other
(E)Information sheet re S.291AA(7)
2004-11-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-10-12 · Other
(E)Memorandum of satisfaction
2003-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-10-08 · Annual Return
(E)Memorandum of satisfaction
2002-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-10-03 · Annual Return
(E)Memorandum of satisfaction
2001-08-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)Certificate of Registration of Charge
1998-08-19 · Charges
(E)FM1 - Mortgage or charge details
1998-08-19 · Charges
(E)Certificate of Registration of Charge
1998-07-29 · Charges
(E)FM1 - Mortgage or charge details
1998-07-29 · Charges
(E)Certificate of Registration of Charge
1997-12-09 · Charges
(E)Certificate of Registration of Charge
1997-12-09 · Charges
(E)FM1 - Mortgage or charge details
1997-12-09 · Charges
(E)FM1 - Mortgage or charge details
1997-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-16 · Address Change
(E)Annual return
1996-09-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-07 · Other
(E)Certificate of Registration of Charge
1996-09-07 · Charges
(E)Notice of registered office and any change thereof
1996-03-19 · Address Change
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1994-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-15 · Address Change
(E)Annual return
1994-02-15 · Annual Return
(E)Memorandum of satisfaction
1993-10-29 · Memorandum & Articles
(E)Annual return
1993-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-02 · Other
(E)Certificate of Registration of Charge
1992-12-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-04 · Address Change
(E)Annual return
1992-03-04 · Annual Return
(E)Memorandum of satisfaction
1991-12-16 · Memorandum & Articles
(E)Annual return
1991-09-10 · Annual Return
(E)Memorandum of satisfaction
1991-07-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-30 · Other
(E)Certificate of Registration of Charge
1990-05-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-21 · Address Change
(E)Memorandum of satisfaction
1989-06-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-02 · Other
(E)Certificate of Registration of Charge
1989-06-02 · Charges
(E)Memorandum of satisfaction
1989-05-13 · Memorandum & Articles
(E)Annual return
1989-03-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-18 · Other
(E)Certificate of Registration of Charge
1989-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-15 · Other
(E)Certificate of Registration of Charge
1989-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-29 · Other
(E)Certificate of Registration of Charge
1988-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-25 · Other
(E)Certificate of Registration of Charge
1988-07-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Annual return
1988-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-12 · Other
(E)Certificate of Registration of Charge
1987-12-12 · Charges
(E)Annual return
1987-05-08 · Annual Return
(E)Memorandum of satisfaction
1986-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-08 · Other
(E)Certificate of Registration of Charge
1986-04-08 · Charges
(E)Annual return
1986-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-12 · Director/Secretary Change
(E)Annual return
1985-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-09 · Other
(E)Certificate of Registration of Charge
1984-01-09 · Charges
(E)Special resolution
1983-08-06 · Other
(E)Special resolution
1983-05-24 · Other
(E)Notice of registered office and any change thereof
1983-03-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-25 · Other
(E)Annual return
1983-02-16 · Annual Return
(E)Memorandum of satisfaction
1982-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-09-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-16 · Other
(E)Certificate of Registration of Charge
1982-09-16 · Charges
(E)Special resolution
1982-08-25 · Other
(E)Annual return
1982-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-23 · Other
(E)Certificate of Registration of Charge
1981-07-23 · Charges
(E)Memorandum of satisfaction
1981-07-23 · Memorandum & Articles
(E)Annual return
1981-04-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-18 · Other
(E)Certificate of Registration of Charge
1980-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-23 · Other
(E)Certificate of Registration of Charge
1980-04-23 · Charges
(E)Notice of registered office and any change thereof
1979-10-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-03-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-11-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-16 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-15 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-29 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-04 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-13 | |
| (E)Annual return | Annual Return | 1989-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Annual return | Annual Return | 1988-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-12 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-08 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-12 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-09 | |
| (E)Special resolution | Other | 1983-08-06 | |
| (E)Special resolution | Other | 1983-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-25 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-16 | |
| (E)Special resolution | Other | 1982-08-25 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-23 | |
| (E)Annual return | Annual Return | 1981-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-20 |
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