SHIU FONG (HK) COMPANY LIMITED — Filings & Documents (63)
(E)Special resolution
1997-02-20 · Other
(E)Final statement of accounts
1997-02-20 · Other
(E)Return of final meeting
1997-02-20 · Other
(E)Memorandum of satisfaction
1996-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-12 · Memorandum & Articles
(E)Special resolution
1996-06-04 · Other
(E)Notice of appointment of liquidators
1996-06-04 · Other
(E)Declaration of solvency
1996-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-22 · Memorandum & Articles
(E)Declaration of solvency
1996-04-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-22 · Other
(E)Certificate of Registration of Charge
1996-02-22 · Charges
(E)Notice of registered office and any change thereof
1996-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Special resolution
1995-12-20 · Other
(E)Special resolution
1995-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Annual return
1995-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-12 · Other
(E)Resignation letter from directors or secretaries
1995-10-12 · Other
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)Annual return
1993-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-08 · Director/Secretary Change
(E)Annual return
1992-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-07 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-02 · Other
(E)Certificate of Registration of Charge
1987-04-02 · Charges
(E)Memorandum of satisfaction
1986-08-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-07-08 · Memorandum & Articles
(E)Annual return
1986-06-17 · Annual Return
(E)Annual return
1986-06-17 · Annual Return
(E)Memorandum of satisfaction
1986-04-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-01-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-26 · Other
(E)Certificate of Registration of Charge
1985-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-25 · Other
(E)Certificate of Registration of Charge
1985-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-10 · Other
(E)Certificate of Registration of Charge
1985-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-21 · Other
(E)Certificate of Registration of Charge
1985-06-21 · Charges
(E)FIB - Return of allotments
1985-05-18 · Other
(E)Notice of registered office and any change thereof
1985-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-02 · Address Change
(E)Memorandum & Articles of Association
1984-10-26 · Memorandum & Articles
(E)Statutory Declaration
1984-10-26 · Other
Certificate of Incorporation
1984-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-02-20 | |
| (E)Final statement of accounts | Other | 1997-02-20 | |
| (E)Return of final meeting | Other | 1997-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-12 | |
| (E)Special resolution | Other | 1996-06-04 | |
| (E)Notice of appointment of liquidators | Other | 1996-06-04 | |
| (E)Declaration of solvency | Other | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-22 | |
| (E)Declaration of solvency | Other | 1996-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Special resolution | Other | 1995-12-20 | |
| (E)Special resolution | Other | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-08 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-08 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-21 | |
| (E)FIB - Return of allotments | Other | 1985-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-26 | |
| (E)Statutory Declaration | Other | 1984-10-26 | |
| Certificate of Incorporation | Incorporation | 1984-10-26 |
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