HONG KONG GOLDEN SHINYU CO. LIMITED — Filings & Documents (48)
(E)Return of final meeting
2000-11-01 · Other
(E)Final statement of accounts
2000-11-01 · Other
(E)Notice of appointment of liquidators
2000-07-07 · Other
(E)Ordinary and special resolution
2000-07-07 · Other
(E)Declaration of solvency
2000-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-07 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Special resolution
1996-10-15 · Other
(E)Statutory declaration (Dormant company)
1996-10-15 · Other
(E)Statutory declaration (Dormant company)
1996-10-15 · Other
(E)Annual return
1996-10-14 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)Annual return
1994-10-25 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Annual return
1992-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-04-18 · Other
(E)Resignation letter from directors or secretaries
1989-04-18 · Other
(E)Annual return
1989-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)Annual return
1988-06-21 · Annual Return
(E)Annual return
1986-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)Annual return
1985-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)Annual return
1985-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)Annual return
1984-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-25 · Other
(E)FIB - Return of allotments
1983-10-25 · Other
(E)Memorandum & Articles of Association
1983-09-20 · Memorandum & Articles
(E)Statutory Declaration
1983-09-20 · Other
Certificate of Incorporation
1983-09-20 · Incorporation
(E)Notice of registered office and any change thereof
1983-09-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-11-01 | |
| (E)Final statement of accounts | Other | 2000-11-01 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-07 | |
| (E)Ordinary and special resolution | Other | 2000-07-07 | |
| (E)Declaration of solvency | Other | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Special resolution | Other | 1996-10-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-10-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-18 | |
| (E)Annual return | Annual Return | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)Annual return | Annual Return | 1988-06-21 | |
| (E)Annual return | Annual Return | 1986-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)Annual return | Annual Return | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-25 | |
| (E)FIB - Return of allotments | Other | 1983-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-20 | |
| (E)Statutory Declaration | Other | 1983-09-20 | |
| Certificate of Incorporation | Incorporation | 1983-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-20 |
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