SHIU FAT HARDWARE & MACHINERY COMPANY LIMITED — Filings & Documents (76)
(E)Court order
2005-06-07 · Other
(E)FW6 - Certificate of release of liquidator
2005-05-31 · Other
(E)Notice of appointment of liquidators
2002-02-06 · Other
(E)Court order
2001-11-24 · Other
(E)Notice of appointment of provisional liquidators
2001-11-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-30 · Address Change
(E)Memorandum of satisfaction
2000-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-07-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-10 · Charges
(E)FM1 - Mortgage or charge details
1999-11-10 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-20 · Annual Return
(E)Certificate of Registration of Charge
1998-07-10 · Charges
(E)FM1 - Mortgage or charge details
1998-07-10 · Charges
(E)Memorandum of satisfaction
1998-07-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Annual return
1996-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-18 · Other
(E)Memorandum of satisfaction
1996-06-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-06-18 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-17 · Annual Return
(E)Memorandum of satisfaction
1994-06-17 · Memorandum & Articles
(E)Annual return
1994-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-27 · Other
(E)Certificate of Registration of Charge
1994-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-14 · Other
(E)Certificate of Registration of Charge
1993-05-14 · Charges
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-06 · Other
(E)Certificate of Registration of Charge
1992-08-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-06 · Other
(E)Certificate of Registration of Charge
1992-08-06 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-21 · Other
(E)Certificate of Registration of Charge
1991-03-21 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-02 · Annual Return
(E)Ordinary resolution
1990-07-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-19 · Other
(E)Certificate of Registration of Charge
1990-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-03 · Other
(E)Certificate of Registration of Charge
1990-05-03 · Charges
(E)Memorandum of satisfaction
1990-05-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-02-19 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1990-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-12 · Other
(E)Certificate of Registration of Charge
1989-12-12 · Charges
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-31 · Other
(E)Certificate of Registration of Charge
1988-10-31 · Charges
(E)Annual return
1988-05-20 · Annual Return
(E)Annual return
1988-01-06 · Annual Return
(E)FIB - Return of allotments
1988-01-06 · Other
(E)Ordinary resolution
1987-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-06 · Other
(E)Annual return
1983-09-05 · Annual Return
(E)FIB - Return of allotments
1983-04-19 · Other
(E)Memorandum & Articles of Association
1982-09-21 · Memorandum & Articles
(E)Statutory Declaration
1982-09-21 · Other
Certificate of Incorporation
1982-09-21 · Incorporation
(E)Notice of registered office and any change thereof
1982-09-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2005-06-07 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2005-05-31 | |
| (E)Notice of appointment of liquidators | Other | 2002-02-06 | |
| (E)Court order | Other | 2001-11-24 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-17 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-02 | |
| (E)Ordinary resolution | Other | 1990-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-31 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)FIB - Return of allotments | Other | 1988-01-06 | |
| (E)Ordinary resolution | Other | 1987-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-06 | |
| (E)Annual return | Annual Return | 1983-09-05 | |
| (E)FIB - Return of allotments | Other | 1983-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-21 | |
| (E)Statutory Declaration | Other | 1982-09-21 | |
| Certificate of Incorporation | Incorporation | 1982-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-21 |
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