SHIU YICKE (HK) LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2002-07-12 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-06-11 · Annual Return
(E)FAR1 - Annual return
1997-06-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-27 · Annual Return
(E)Annual return
1995-06-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)Memorandum of satisfaction
1991-05-13 · Memorandum & Articles
(E)Annual return
1991-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)Annual return
1987-08-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-18 · Other
(E)Certificate of Registration of Charge
1986-07-18 · Charges
(E)Annual return
1986-04-03 · Annual Return
(E)Annual return
1985-05-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-09 · Other
(E)Certificate of Registration of Charge
1985-02-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1984-12-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-12-13 · Other
(E)Annual return
1984-10-22 · Annual Return
(E)Special resolution
1984-10-02 · Other
Certificate of Incorporation on Change of Name
1984-10-02 · Name Change
(E)Annual return
1984-09-20 · Annual Return
(E)Annual return
1984-09-20 · Annual Return
(E)Annual return
1984-09-20 · Annual Return
(E)Annual return
1984-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-27 · Other
(E)Special resolution
1979-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-12 · Other
(E)FIB - Return of allotments
1979-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-05 · Other
(E)Notice of registered office and any change thereof
1979-06-05 · Address Change
(E)Memorandum & Articles of Association
1979-05-01 · Memorandum & Articles
(E)Statutory Declaration
1979-05-01 · Other
Certificate of Incorporation
1979-05-01 · Incorporation
(E)Notice of registered office and any change thereof
1979-05-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-12 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-27 | |
| (E)Annual return | Annual Return | 1995-06-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-13 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)Annual return | Annual Return | 1987-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-18 | |
| (E)Annual return | Annual Return | 1986-04-03 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-12-13 | |
| (E)Annual return | Annual Return | 1984-10-22 | |
| (E)Special resolution | Other | 1984-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-27 | |
| (E)Special resolution | Other | 1979-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-12 | |
| (E)FIB - Return of allotments | Other | 1979-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-01 | |
| (E)Statutory Declaration | Other | 1979-05-01 | |
| Certificate of Incorporation | Incorporation | 1979-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-01 |
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