SHAM LAU LIMITED — Filings & Documents (21)

(E)Final statement of accounts

1985-01-14 · Other

(E)Return of final meeting

1985-01-14 · Other

(E)Special resolution

1985-01-14 · Other

(E)Ordinary and special resolution

1983-09-26 · Other

(E)Authorization letter for registration of a prospectus

1983-09-26 · Other

(E)Declaration of solvency

1983-09-20 · Other

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

1983-06-08 · Other

(E)Accounts / Financial Statements

1983-06-08 · Accounts

(E)Accounts / Financial Statements

1983-03-07 · Accounts

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

1983-01-11 · Other

(E)Special resolution

1982-11-29 · Other

(E)Notice of registered office and any change thereof

1982-09-08 · Address Change

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

1982-07-23 · Other

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

1982-02-19 · Other

(E)Accounts / Financial Statements

1982-02-19 · Accounts

(E)Notice of registered office and any change thereof

1981-08-20 · Address Change

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

1981-04-22 · Other

(E)Notice of registered office and any change thereof

1980-10-21 · Address Change

(E)Memorandum & Articles of Association

1980-10-16 · Memorandum & Articles

(E)Statutory Declaration

1980-10-16 · Other

Certificate of Incorporation

1980-10-16 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Final statement of accounts	Other	1985-01-14
(E)Return of final meeting	Other	1985-01-14
(E)Special resolution	Other	1985-01-14
(E)Ordinary and special resolution	Other	1983-09-26
(E)Authorization letter for registration of a prospectus	Other	1983-09-26
(E)Declaration of solvency	Other	1983-09-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-08
(E)Accounts / Financial Statements	Accounts	1983-06-08
(E)Accounts / Financial Statements	Accounts	1983-03-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-11
(E)Special resolution	Other	1982-11-29
(E)Notice of registered office and any change thereof	Address Change	1982-09-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-19
(E)Accounts / Financial Statements	Accounts	1982-02-19
(E)Notice of registered office and any change thereof	Address Change	1981-08-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-22
(E)Notice of registered office and any change thereof	Address Change	1980-10-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-10-16
(E)Statutory Declaration	Other	1980-10-16
Certificate of Incorporation	Incorporation	1980-10-16

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