SHUI CHING COMPANY LIMITED — Filings & Documents (59)
Information sheet re S.291(6) for local company
2005-11-18 · Other
Information sheet re S.291(5) for local company
2005-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)Annual return
1997-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-07 · Address Change
(E)Annual return
1996-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-13 · Address Change
(E)Certificate of Registration of Charge
1995-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-02 · Other
(E)Memorandum of satisfaction
1995-05-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Annual return
1993-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Annual return
1992-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-02 · Other
(E)Certificate of Registration of Charge
1992-01-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-02 · Other
(E)Certificate of Registration of Charge
1992-01-02 · Charges
(E)FVIII - Annual return by certificate of no change
1991-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-13 · Other
(E)Certificate of Registration of Charge
1991-09-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-13 · Other
(E)Certificate of Registration of Charge
1991-09-13 · Charges
(E)Annual return
1990-10-30 · Annual Return
(E)Annual return
1989-11-02 · Annual Return
(E)Special resolution
1989-07-05 · Other
(E)Notice of registered office and any change thereof
1989-02-25 · Address Change
(E)Annual return
1988-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-05 · Other
(E)Annual return
1988-02-12 · Annual Return
(E)Ordinary resolution
1987-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-01 · Other
(E)FIB - Return of allotments
1987-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-04-14 · Other
(E)FIB - Return of allotments
1986-06-18 · Other
(E)Resignation letter from directors or secretaries
1986-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-13 · Other
(E)Notice of registered office and any change thereof
1986-05-13 · Address Change
(E)Memorandum & Articles of Association
1985-12-20 · Memorandum & Articles
(E)Statutory Declaration
1985-12-20 · Other
Certificate of Incorporation
1985-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-18 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Annual return | Annual Return | 1992-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-13 | |
| (E)Annual return | Annual Return | 1990-10-30 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)Special resolution | Other | 1989-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-25 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-05 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)Ordinary resolution | Other | 1987-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-01 | |
| (E)FIB - Return of allotments | Other | 1987-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-14 | |
| (E)FIB - Return of allotments | Other | 1986-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-20 | |
| (E)Statutory Declaration | Other | 1985-12-20 | |
| Certificate of Incorporation | Incorporation | 1985-12-20 |
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