SHERINA (HK) LIMITED — Filings & Documents (54)
(E)Information sheet re S.291AA(9)
2004-12-10 · Other
(E)Information sheet re S.291AA(7)
2004-08-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-10-23 · Charges
(E)FM1 - Mortgage or charge details
1998-10-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)Ordinary resolution
1998-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1998-06-01 · Other
(E)FSC1 - Return of Allotments
1998-06-01 · Share Related
(E)Amended document
1997-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Special resolution
1997-01-31 · Other
(E)Annual return
1996-08-17 · Annual Return
(E)Annual return
1996-08-17 · Annual Return
(E)Annual return
1996-08-17 · Annual Return
(E)Annual return
1996-08-17 · Annual Return
(E)Annual return
1996-08-17 · Annual Return
(E)Annual return
1996-08-17 · Annual Return
(E)Annual return
1996-08-17 · Annual Return
(E)Annual return
1996-08-17 · Annual Return
(E)Annual return
1996-08-17 · Annual Return
(E)Annual return
1996-08-17 · Annual Return
(E)Annual return
1996-08-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-04 · Other
(E)Notice of registered office and any change thereof
1995-11-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-09-12 · Memorandum & Articles
(E)Statutory Declaration
1984-09-12 · Other
Certificate of Incorporation
1984-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)Ordinary resolution | Other | 1998-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-01 | |
| (E)Amended document | Other | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Special resolution | Other | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-12 | |
| (E)Statutory Declaration | Other | 1984-09-12 | |
| Certificate of Incorporation | Incorporation | 1984-09-12 |
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