SHUN HO CONCRETE LIMITED — Filings & Documents (57)
(E)Special resolution
1995-09-15 · Other
(E)Final statement of accounts
1995-09-15 · Other
(E)Return of final meeting
1995-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Declaration of solvency
1995-04-06 · Other
(E)Special resolution
1995-03-29 · Other
(E)Notice of appointment of liquidators
1995-03-29 · Other
(E)Resignation letter from directors or secretaries
1995-02-06 · Other
(E)Resignation letter from directors or secretaries
1995-02-06 · Other
(E)Resignation letter from directors or secretaries
1995-02-06 · Other
(E)Resignation letter from directors or secretaries
1995-02-06 · Other
(E)Resignation letter from directors or secretaries
1995-02-06 · Other
(E)Resignation letter from directors or secretaries
1995-02-06 · Other
(E)Resignation letter from directors or secretaries
1995-02-06 · Other
(E)Resignation letter from directors or secretaries
1995-02-06 · Other
(E)Annual return
1994-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Annual return
1993-08-09 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Annual return
1992-08-10 · Annual Return
(E)FIB - Return of allotments
1992-06-26 · Other
(E)Special resolution
1992-06-18 · Other
(E)Return filed under s.64A
1992-06-18 · Other
(E)Return filed under s.64A
1992-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Annual return
1991-07-23 · Annual Return
(E)Special resolution
1991-01-24 · Other
Certificate of Incorporation on Change of Name
1991-01-24 · Name Change
(E)Notice of registered office and any change thereof
1990-09-28 · Address Change
(E)Annual return
1990-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Annual return
1989-10-27 · Annual Return
(E)Special resolution
1989-09-19 · Other
Certificate of Incorporation on Change of Name
1989-09-19 · Name Change
(E)Notice of registered office and any change thereof
1989-08-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)Annual return
1988-11-24 · Annual Return
(E)Annual return
1988-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-01 · Director/Secretary Change
(E)Annual return
1987-04-11 · Annual Return
(E)Annual return
1987-04-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-30 · Address Change
(E)Annual return
1985-12-02 · Annual Return
(E)Annual return
1984-06-30 · Annual Return
(E)Annual return
1983-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-19 · Address Change
(E)Annual return
1982-07-19 · Annual Return
(E)Memorandum & Articles of Association
1981-08-14 · Memorandum & Articles
(E)Statutory Declaration
1981-08-14 · Other
Certificate of Incorporation
1981-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-09-15 | |
| (E)Final statement of accounts | Other | 1995-09-15 | |
| (E)Return of final meeting | Other | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Declaration of solvency | Other | 1995-04-06 | |
| (E)Special resolution | Other | 1995-03-29 | |
| (E)Notice of appointment of liquidators | Other | 1995-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Annual return | Annual Return | 1993-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)FIB - Return of allotments | Other | 1992-06-26 | |
| (E)Special resolution | Other | 1992-06-18 | |
| (E)Return filed under s.64A | Other | 1992-06-18 | |
| (E)Return filed under s.64A | Other | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-07-23 | |
| (E)Special resolution | Other | 1991-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-28 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-10-27 | |
| (E)Special resolution | Other | 1989-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)Annual return | Annual Return | 1988-11-24 | |
| (E)Annual return | Annual Return | 1988-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-01 | |
| (E)Annual return | Annual Return | 1987-04-11 | |
| (E)Annual return | Annual Return | 1987-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-30 | |
| (E)Annual return | Annual Return | 1985-12-02 | |
| (E)Annual return | Annual Return | 1984-06-30 | |
| (E)Annual return | Annual Return | 1983-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-19 | |
| (E)Annual return | Annual Return | 1982-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-14 | |
| (E)Statutory Declaration | Other | 1981-08-14 | |
| Certificate of Incorporation | Incorporation | 1981-08-14 |
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