SHICOH HONG KONG LIMITED — Filings & Documents (171)
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(E)Special resolution
1989-03-20 · Other
(E)Resignation letter from directors or secretaries
1989-03-09 · Other
(E)Resignation letter from directors or secretaries
1989-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-01-04 · Memorandum & Articles
(E)Annual return
1988-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)Annual return
1988-01-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1987-12-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-23 · Other
(E)Certificate of Registration of Charge
1987-09-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)Ordinary resolution
1987-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-23 · Other
(E)Resignation letter from directors or secretaries
1987-05-13 · Other
(E)Resignation letter from directors or secretaries
1987-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-03 · Other
(E)Resignation letter from directors or secretaries
1987-03-03 · Other
(E)Resignation letter from directors or secretaries
1987-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-08 · Other
(E)Resignation letter from directors or secretaries
1986-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-02 · Other
(E)Certificate of Registration of Charge
1986-09-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-02 · Other
(E)Certificate of Registration of Charge
1986-09-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-10 · Other
(E)Resignation letter from directors or secretaries
1986-06-10 · Other
(E)Annual return
1986-06-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-29 · Other
(E)Certificate of Registration of Charge
1985-11-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)Annual return
1985-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-01 · Other
(E)Reprint of Memorandum & Articles of Association
1984-12-15 · Memorandum & Articles
(E)FIB - Return of allotments
1984-10-23 · Other
(E)FI - Particulars of a contract relating to shares
1984-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-20 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-20 · Other
(E)Special resolution
1984-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-06 · Other
(E)Ordinary resolution
1984-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-27 · Other
(E)Notice of registered office and any change thereof
1984-03-15 · Address Change
(E)Special resolution
1984-01-20 · Other
Certificate of Incorporation on Change of Name
1984-01-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-11 · Other
(E)Memorandum & Articles of Association
1983-11-04 · Memorandum & Articles
(E)Statutory Declaration
1983-11-04 · Other
Certificate of Incorporation
1983-11-04 · Incorporation
(E)Notice of registered office and any change thereof
1983-11-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1989-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)Ordinary resolution | Other | 1987-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-10 | |
| (E)Annual return | Annual Return | 1986-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)Annual return | Annual Return | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-12-15 | |
| (E)FIB - Return of allotments | Other | 1984-10-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-20 | |
| (E)Special resolution | Other | 1984-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-06 | |
| (E)Ordinary resolution | Other | 1984-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-15 | |
| (E)Special resolution | Other | 1984-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-04 | |
| (E)Statutory Declaration | Other | 1983-11-04 | |
| Certificate of Incorporation | Incorporation | 1983-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-04 |
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