M. & S. SHILLMAN H.K. LIMITED — Filings & Documents (36)
(E)Special resolution
1995-03-07 · Other
(E)Final statement of accounts
1995-03-07 · Other
(E)Return of final meeting
1995-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)Special resolution
1994-08-18 · Other
(E)Notice of appointment of liquidators
1994-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)Statutory Declaration
1994-07-21 · Other
(E)Annual return
1994-06-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-29 · Annual Return
(E)Annual return
1992-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Annual return
1991-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-26 · Address Change
(E)Notice of registered office and any change thereof
1990-12-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-08 · Annual Return
(E)Annual return
1990-12-08 · Annual Return
(E)Special resolution
1986-08-15 · Other
Certificate of Incorporation on Change of Name
1986-08-15 · Name Change
(E)Notice of registered office and any change thereof
1986-07-11 · Address Change
(E)Annual return
1986-07-11 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-11 · Other
(E)Resignation letter from directors or secretaries
1986-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-10 · Other
(E)Resignation letter from directors or secretaries
1985-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-30 · Other
(E)Memorandum & Articles of Association
1984-05-22 · Memorandum & Articles
(E)Statutory Declaration
1984-05-22 · Other
Certificate of Incorporation
1984-05-22 · Incorporation
(E)Notice of registered office and any change thereof
1984-05-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-03-07 | |
| (E)Final statement of accounts | Other | 1995-03-07 | |
| (E)Return of final meeting | Other | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)Special resolution | Other | 1994-08-18 | |
| (E)Notice of appointment of liquidators | Other | 1994-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)Statutory Declaration | Other | 1994-07-21 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-29 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-08 | |
| (E)Annual return | Annual Return | 1990-12-08 | |
| (E)Special resolution | Other | 1986-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-11 | |
| (E)Annual return | Annual Return | 1986-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-22 | |
| (E)Statutory Declaration | Other | 1984-05-22 | |
| Certificate of Incorporation | Incorporation | 1984-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-22 |
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