SHISEI ENTERPRISES CO. LIMITED — Filings & Documents (51)
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)Information sheet re s.290A(3)
1995-12-31 · Other
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-30 · Other
(E)Memorandum of satisfaction
1992-11-12 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1992-11-04 · Other
(E)Annual return
1991-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Annual return
1990-02-17 · Annual Return
(E)Ordinary resolution
1989-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-11-16 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1988-10-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-27 · Other
(E)Certificate of Registration of Charge
1988-07-27 · Charges
(E)Notice of registered office and any change thereof
1988-07-20 · Address Change
(E)Annual return
1988-04-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-30 · Other
(E)Certificate of Registration of Charge
1988-03-30 · Charges
(E)Memorandum of satisfaction
1988-01-29 · Memorandum & Articles
(E) Explanatory Letter
1988-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-03 · Other
(E)Certificate of Registration of Charge
1987-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-22 · Other
(E)Certificate of Registration of Charge
1987-10-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-20 · Address Change
(E)Annual return
1987-10-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-14 · Other
(E)Certificate of Registration of Charge
1987-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-14 · Other
(E)Certificate of Registration of Charge
1987-10-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)Annual return
1986-03-07 · Annual Return
(E)Special resolution
1985-11-12 · Other
Certificate of Incorporation on Change of Name
1985-11-12 · Name Change
(E)Annual return
1985-05-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-25 · Address Change
(E)FIB - Return of allotments
1984-10-25 · Other
(E)Memorandum & Articles of Association
1984-09-28 · Memorandum & Articles
(E)Statutory Declaration
1984-09-28 · Other
Certificate of Incorporation
1984-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1995-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-04 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Ordinary resolution | Other | 1989-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-20 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-29 | |
| (E) Explanatory Letter | Other | 1988-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-20 | |
| (E)Annual return | Annual Return | 1987-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Special resolution | Other | 1985-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-12 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-25 | |
| (E)FIB - Return of allotments | Other | 1984-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-28 | |
| (E)Statutory Declaration | Other | 1984-09-28 | |
| Certificate of Incorporation | Incorporation | 1984-09-28 |
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