SHANNING (HONG KONG) LIMITED — Filings & Documents (30)
(E)Information sheet re s.290A(2)
1994-12-31 · Other
(E)Information sheet re s.290A(3)
1994-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-20 · Other
(E)Annual return
1992-10-21 · Annual Return
(E)Annual return
1991-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)Annual return
1991-01-15 · Annual Return
(E)Annual return
1989-11-14 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-25 · Other
(E)Resignation letter from directors or secretaries
1989-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-25 · Address Change
(E)Annual return
1989-02-13 · Annual Return
(E)Special resolution
1988-09-01 · Other
Certificate of Incorporation on Change of Name
1988-09-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)Annual return
1988-04-26 · Annual Return
(E)FIB - Return of allotments
1987-04-11 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-09 · Address Change
(E)Memorandum & Articles of Association
1986-10-31 · Memorandum & Articles
(E)Statutory Declaration
1986-10-31 · Other
Certificate of Incorporation
1986-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1994-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1994-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-20 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Annual return | Annual Return | 1989-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-25 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)Special resolution | Other | 1988-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)FIB - Return of allotments | Other | 1987-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-31 | |
| (E)Statutory Declaration | Other | 1986-10-31 | |
| Certificate of Incorporation | Incorporation | 1986-10-31 |
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