SHYE LIAN (H.K.) MANUFACTURING COMPANY LIMITED — Filings & Documents (76)
(E)Special resolution
1997-02-10 · Other
(E)Final statement of accounts
1997-02-10 · Other
(E)Return of final meeting
1997-02-10 · Other
(E)Special resolution
1997-01-07 · Other
(E)Notice of appointment of liquidators
1997-01-07 · Other
(E)Statutory Declaration
1996-12-12 · Other
(E)Memorandum of satisfaction
1996-09-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-07-24 · Address Change
(E)Annual return
1996-03-22 · Annual Return
(E)Memorandum of satisfaction
1996-02-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Annual return
1995-03-11 · Annual Return
(E)Memorandum of satisfaction
1994-11-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-29 · Other
(E)Certificate of Registration of Charge
1994-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-29 · Other
(E)Certificate of Registration of Charge
1994-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-31 · Other
(E)Certificate of Registration of Charge
1994-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-24 · Other
(E)Certificate of Registration of Charge
1993-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-14 · Other
(E)Certificate of Registration of Charge
1993-09-14 · Charges
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-08 · Other
(E)Certificate of Registration of Charge
1992-07-08 · Charges
(E)Memorandum of satisfaction
1992-06-24 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Memorandum of satisfaction
1991-05-21 · Memorandum & Articles
(E)Annual return
1991-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-17 · Other
(E)Certificate of Registration of Charge
1991-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-31 · Other
(E)Certificate of Registration of Charge
1990-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-30 · Other
(E)Certificate of Registration of Charge
1990-05-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)Annual return
1990-02-03 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-07-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-07-08 · Memorandum & Articles
(E)Annual return
1988-07-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-13 · Other
(E)Certificate of Registration of Charge
1988-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-03 · Other
(E)Certificate of Registration of Charge
1988-05-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-09 · Other
(E)Certificate of Registration of Charge
1987-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-15 · Other
(E)Certificate of Registration of Charge
1987-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-15 · Other
(E)Certificate of Registration of Charge
1987-10-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-22 · Other
(E)Certificate of Registration of Charge
1987-09-22 · Charges
(E)Notice of registered office and any change thereof
1987-09-07 · Address Change
(E)Special resolution
1987-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-25 · Other
(E)FI - Particulars of a contract relating to shares
1987-05-25 · Other
(E)FIB - Return of allotments
1987-05-25 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-28 · Address Change
(E)Memorandum & Articles of Association
1987-02-24 · Memorandum & Articles
(E)Statutory Declaration
1987-02-24 · Other
Certificate of Incorporation
1987-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-02-10 | |
| (E)Final statement of accounts | Other | 1997-02-10 | |
| (E)Return of final meeting | Other | 1997-02-10 | |
| (E)Special resolution | Other | 1997-01-07 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-07 | |
| (E)Statutory Declaration | Other | 1996-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Annual return | Annual Return | 1995-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-21 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-08 | |
| (E)Annual return | Annual Return | 1988-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-07 | |
| (E)Special resolution | Other | 1987-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-05-25 | |
| (E)FIB - Return of allotments | Other | 1987-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-24 | |
| (E)Statutory Declaration | Other | 1987-02-24 | |
| Certificate of Incorporation | Incorporation | 1987-02-24 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.