SHUM YIP - UTC (HK) COMPANY LIMITED — Filings & Documents (74)
(E)FW6 - Certificate of release of liquidator
2004-04-21 · Other
(E)Notice of appointment of liquidators
2002-04-15 · Other
(E)Court order
2002-04-15 · Other
(E)Notice of appointment of provisional liquidators
2002-02-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-31 · Address Change
(E)Court order
2002-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2001-01-04 · Charges
(E)Notice of mortgagee going out of possession
2000-12-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-11-30 · Address Change
(E)Notice of mortgagee going into possession
2000-11-07 · Charges
(E)Notice of mortgagee going into possession
2000-11-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-21 · Address Change
(E)Resignation letter from directors or secretaries
1998-07-29 · Other
(E)Resignation letter from directors or secretaries
1998-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-19 · Other
(E)Annual return
1996-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-13 · Other
(E)Memorandum of satisfaction
1996-04-26 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-07 · Other
(E)Certificate of Registration of Charge
1996-02-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Annual return
1995-10-11 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-11 · Other
(E)Resignation letter from directors or secretaries
1995-10-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-20 · Other
(E)Certificate of Registration of Charge
1995-05-20 · Charges
(E)Certificate of Registration of Charge
1995-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-17 · Other
(E)Notice of registered office and any change thereof
1994-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Annual return
1994-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-12 · Other
(E)Annual return
1991-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-08 · Other
(E)Resignation letter from directors or secretaries
1990-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E)Annual return
1987-09-11 · Annual Return
(E)FIB - Return of allotments
1985-11-01 · Other
(E)FX(i) - Return of first directors and secretary
1985-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-30 · Address Change
(E)Memorandum & Articles of Association
1985-09-06 · Memorandum & Articles
(E)Statutory Declaration
1985-09-06 · Other
Certificate of Incorporation
1985-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2004-04-21 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-15 | |
| (E)Court order | Other | 2002-04-15 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-31 | |
| (E)Court order | Other | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-01-04 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-30 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-11-07 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-12 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E)Annual return | Annual Return | 1987-09-11 | |
| (E)FIB - Return of allotments | Other | 1985-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-06 | |
| (E)Statutory Declaration | Other | 1985-09-06 | |
| Certificate of Incorporation | Incorporation | 1985-09-06 |
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