SHUI MING INVESTMENT COMPANY LIMITED — Filings & Documents (44)

(E)Return of final meeting

2003-03-28 · Other

(E)Final statement of accounts

2003-03-28 · Other

(E)Special resolution

2002-07-23 · Other

(E)Notice of appointment of liquidators

2002-07-12 · Other

(E)Declaration of solvency

2002-06-27 · Other

(E)FAR1 - Annual return (without a list of members)

2001-05-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-05-05 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-06-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-05-04 · Annual Return

(E)FAR1 - Annual return

1997-05-22 · Annual Return

(E)Annual return

1996-05-25 · Annual Return

(E)Annual return

1995-06-05 · Annual Return

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

1994-06-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-04-22 · Address Change

(E)Annual return

1993-10-12 · Annual Return

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

1993-09-22 · Director/Secretary Change

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

1992-07-24 · Annual Return

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

1991-09-14 · Annual Return

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

1990-08-09 · Annual Return

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

1990-01-12 · Annual Return

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

1988-06-09 · Annual Return

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

1987-09-29 · Annual Return

(E)Annual return

1986-08-05 · Annual Return

(E)Memorandum of satisfaction

1985-09-18 · Memorandum & Articles

(E)Annual return

1985-08-10 · Annual Return

(E)Annual return

1984-12-11 · Annual Return

(E)Annual return

1983-08-17 · Annual Return

(E)Annual return

1982-10-28 · Annual Return

(E)Annual return

1982-09-30 · Annual Return

(E)Special resolution

1981-04-21 · Other

(E)FIII - Notice of increase in nominal capital

1981-04-21 · Other

(E)FIB - Return of allotments

1981-04-21 · Other

(E)Annual return

1981-04-13 · Annual Return

(E)Notice of registered office and any change thereof

1981-03-05 · Address Change

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

1981-03-05 · Other

(E)FIB - Return of allotments

1981-03-05 · Other

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

1980-06-16 · Other

(E)Certificate of Registration of Charge

1980-06-16 · Charges

(E)Memorandum & Articles of Association

1980-04-29 · Memorandum & Articles

(E)Statutory Declaration

1980-04-29 · Other

Certificate of Incorporation

1980-04-29 · Incorporation

(E)Notice of registered office and any change thereof

1980-04-29 · Address Change

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

1980-04-29 · Other

Company Documents
Document	Type	Filing Date	Order
(E)Return of final meeting	Other	2003-03-28
(E)Final statement of accounts	Other	2003-03-28
(E)Special resolution	Other	2002-07-23
(E)Notice of appointment of liquidators	Other	2002-07-12
(E)Declaration of solvency	Other	2002-06-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-05-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-05-05
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-06-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-05-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-04
(E)FAR1 - Annual return	Annual Return	1997-05-22
(E)Annual return	Annual Return	1996-05-25
(E)Annual return	Annual Return	1995-06-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-21
(E)Notice of registered office and any change thereof	Address Change	1994-04-22
(E)Annual return	Annual Return	1993-10-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-07-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-09-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-08-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-06-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-09-29
(E)Annual return	Annual Return	1986-08-05
(E)Memorandum of satisfaction	Memorandum & Articles	1985-09-18
(E)Annual return	Annual Return	1985-08-10
(E)Annual return	Annual Return	1984-12-11
(E)Annual return	Annual Return	1983-08-17
(E)Annual return	Annual Return	1982-10-28
(E)Annual return	Annual Return	1982-09-30
(E)Special resolution	Other	1981-04-21
(E)FIII - Notice of increase in nominal capital	Other	1981-04-21
(E)FIB - Return of allotments	Other	1981-04-21
(E)Annual return	Annual Return	1981-04-13
(E)Notice of registered office and any change thereof	Address Change	1981-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-05
(E)FIB - Return of allotments	Other	1981-03-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-06-16
(E)Certificate of Registration of Charge	Charges	1980-06-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-04-29
(E)Statutory Declaration	Other	1980-04-29
Certificate of Incorporation	Incorporation	1980-04-29
(E)Notice of registered office and any change thereof	Address Change	1980-04-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-29

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