SHIN NISSEI PRODUCTS, (H.K.) LIMITED — Filings & Documents (44)

(E)Return of final meeting

1995-01-10 · Other

(E)Final statement of accounts

1995-01-10 · Other

(E)Ordinary and special resolution

1993-12-09 · Other

(E)Notice of appointment of liquidators

1993-12-09 · Other

(E)Declaration of solvency

1993-10-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-21 · Director/Secretary Change

(E)Annual return

1992-12-18 · Annual Return

(E)Resignation letter from directors or secretaries

1991-11-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-11 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-09-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-09-03 · Annual Return

(E)Annual return

1989-10-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-01-27 · Address Change

(E)FVIII - Annual return by certificate of no change

1988-11-17 · Annual Return

(E)Annual return

1988-11-17 · Annual Return

(E)Annual return

1986-07-02 · Annual Return

(E)Resignation letter from directors or secretaries

1986-02-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-02-03 · Director/Secretary Change

(E)Annual return

1986-02-03 · Annual Return

(E)Annual return

1985-03-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-15 · Director/Secretary Change

(E)Memorandum of satisfaction

1984-02-17 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-31 · Other

(E)Notice of registered office and any change thereof

1984-01-31 · Address Change

(E)Annual return

1984-01-09 · Annual Return

(E)Annual return

1983-08-26 · Annual Return

(E)Notice of registered office and any change thereof

1983-08-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-10 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-11-24 · Other

(E)Certificate of Registration of Charge

1982-11-24 · Charges

(E)Annual return

1982-02-25 · Annual Return

(E)Annual return

1981-03-02 · Annual Return

(E)Annual return

1980-02-14 · Annual Return

(E)Special resolution

1979-01-26 · Other

Certificate of Incorporation on Change of Name

1979-01-26 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-11 · Other

(E)Notice of registered office and any change thereof

1978-11-25 · Address Change

(E)FIB - Return of allotments

1978-11-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-11-04 · Other

(E)Memorandum & Articles of Association

1978-10-11 · Memorandum & Articles

(E)Statutory Declaration

1978-10-11 · Other

Certificate of Incorporation

1978-10-11 · Incorporation

(E)Notice of registered office and any change thereof

1978-10-11 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1995-01-10
(E)Final statement of accounts	Other	1995-01-10
(E)Ordinary and special resolution	Other	1993-12-09
(E)Notice of appointment of liquidators	Other	1993-12-09
(E)Declaration of solvency	Other	1993-10-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-21
(E)Annual return	Annual Return	1992-12-18
(E)Resignation letter from directors or secretaries	Other	1991-11-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-09-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-09-03
(E)Annual return	Annual Return	1989-10-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-03
(E)Notice of registered office and any change thereof	Address Change	1989-01-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-11-17
(E)Annual return	Annual Return	1988-11-17
(E)Annual return	Annual Return	1986-07-02
(E)Resignation letter from directors or secretaries	Other	1986-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-03
(E)Annual return	Annual Return	1986-02-03
(E)Annual return	Annual Return	1985-03-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-15
(E)Memorandum of satisfaction	Memorandum & Articles	1984-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-31
(E)Notice of registered office and any change thereof	Address Change	1984-01-31
(E)Annual return	Annual Return	1984-01-09
(E)Annual return	Annual Return	1983-08-26
(E)Notice of registered office and any change thereof	Address Change	1983-08-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-11-24
(E)Certificate of Registration of Charge	Charges	1982-11-24
(E)Annual return	Annual Return	1982-02-25
(E)Annual return	Annual Return	1981-03-02
(E)Annual return	Annual Return	1980-02-14
(E)Special resolution	Other	1979-01-26
Certificate of Incorporation on Change of Name	Name Change	1979-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-11
(E)Notice of registered office and any change thereof	Address Change	1978-11-25
(E)FIB - Return of allotments	Other	1978-11-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-10-11
(E)Statutory Declaration	Other	1978-10-11
Certificate of Incorporation	Incorporation	1978-10-11
(E)Notice of registered office and any change thereof	Address Change	1978-10-11

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.