SHU WAH INVESTMENT AND MANAGEMENT CONSULTANT LIMITED — Filings & Documents (71)
(E)Information sheet re S.291AA(9)
2000-11-10 · Other
(E)Information sheet re S.291AA(7)
2000-07-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-06-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-19 · Annual Return
(E)Memorandum of satisfaction
1998-05-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-04 · Address Change
(E)Annual return
1996-10-11 · Annual Return
(E)Annual return
1995-10-06 · Annual Return
(E)Annual return
1994-12-02 · Annual Return
(E)Annual return
1994-07-12 · Annual Return
(E)Memorandum of satisfaction
1993-09-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-25 · Other
(E)Certificate of Registration of Charge
1993-08-25 · Charges
(E)Special resolution
1993-08-20 · Other
(E)Annual return
1993-02-13 · Annual Return
(E)Memorandum of satisfaction
1993-01-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-17 · Other
(E)Certificate of Registration of Charge
1992-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-29 · Other
(E)Certificate of Registration of Charge
1992-01-29 · Charges
(E)Annual return
1992-01-19 · Annual Return
(E)Special resolution
1991-10-15 · Other
Certificate of Incorporation on Change of Name
1991-10-15 · Name Change
(E)Memorandum of satisfaction
1991-10-15 · Memorandum & Articles
(E)Annual return
1991-04-22 · Annual Return
(E)Memorandum of satisfaction
1990-04-04 · Memorandum & Articles
(E)Annual return
1990-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-08 · Other
(E)Certificate of Registration of Charge
1989-07-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-21 · Other
(E)Certificate of Registration of Charge
1989-06-21 · Charges
(E)Annual return
1989-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)Annual return
1988-05-24 · Annual Return
(E)Memorandum of satisfaction
1987-12-07 · Memorandum & Articles
(E)Annual return
1987-05-13 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1987-04-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-14 · Other
(E)Certificate of Registration of Charge
1987-04-14 · Charges
(E)Special resolution
1987-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-03 · Director/Secretary Change
(E)Annual return
1986-05-03 · Annual Return
(E)Memorandum of satisfaction
1985-06-28 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1985-05-17 · Other
(E)Annual return
1985-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-06 · Address Change
(E)Annual return
1984-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-02 · Other
(E)Annual return
1983-06-02 · Annual Return
(E)Annual return
1982-06-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-01 · Other
(E)Certificate of Registration of Charge
1981-10-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-01 · Other
(E)Certificate of Registration of Charge
1981-10-01 · Charges
(E)Annual return
1981-05-02 · Annual Return
(E)FIB - Return of allotments
1980-04-03 · Other
(E)Annual return
1980-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1979-10-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-22 · Other
(E)Notice of registered office and any change thereof
1979-01-11 · Address Change
(E)Annual return
1979-01-11 · Annual Return
(E)Memorandum & Articles of Association
1978-09-05 · Memorandum & Articles
(E)Statutory Declaration
1978-09-05 · Other
Certificate of Incorporation
1978-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-11-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-07-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-25 | |
| (E)Special resolution | Other | 1993-08-20 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)Special resolution | Other | 1991-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-15 | |
| (E)Annual return | Annual Return | 1991-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-07 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-14 | |
| (E)Special resolution | Other | 1987-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-03 | |
| (E)Annual return | Annual Return | 1986-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-17 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-06 | |
| (E)Annual return | Annual Return | 1984-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-02 | |
| (E)Annual return | Annual Return | 1983-06-02 | |
| (E)Annual return | Annual Return | 1982-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-01 | |
| (E)Annual return | Annual Return | 1981-05-02 | |
| (E)FIB - Return of allotments | Other | 1980-04-03 | |
| (E)Annual return | Annual Return | 1980-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-11 | |
| (E)Annual return | Annual Return | 1979-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-05 | |
| (E)Statutory Declaration | Other | 1978-09-05 | |
| Certificate of Incorporation | Incorporation | 1978-09-05 |
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