SHUN CHI GROUP LIMITED — Filings & Documents (105)
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(E)Court order
2005-06-09 · Other
(E)FW6 - Certificate of release of liquidator
2004-11-15 · Other
(E)FW6 - Certificate of release of liquidator
2004-11-09 · Other
(E)Notice of mortgagee going out of possession
2002-05-22 · Charges
(E)Notice of appointment of liquidators
2001-04-10 · Other
(E)Court order
2001-04-10 · Other
(E)Notice of appointment of provisional liquidators
2001-01-15 · Other
(E)Court order
2000-12-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-08 · Address Change
(E)Resignation letter from directors or secretaries
2000-06-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)Notice of mortgagee going into possession
1999-03-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-22 · Address Change
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-27 · Other
(E)Notice of registered office and any change thereof
1997-05-08 · Address Change
(E)Annual return
1997-05-08 · Annual Return
(E)Certificate of Registration of Charge
1996-10-08 · Charges
(E)Certificate of Registration of Charge
1996-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-08 · Other
(E)Ordinary resolution
1996-05-28 · Other
(E)FIB - Return of allotments
1996-05-28 · Other
(E)Annual return
1996-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-02 · Address Change
(E)Notice of registered office and any change thereof
1995-11-10 · Address Change
(E)Memorandum of satisfaction
1995-05-11 · Memorandum & Articles
(E)Annual return
1995-05-03 · Annual Return
(E)Certificate of Registration of Charge
1995-04-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-24 · Other
(E)Special resolution
1995-04-19 · Other
(E)Special resolution
1994-06-16 · Other
Certificate of Incorporation on Change of Name
1994-06-16 · Name Change
(E)Annual return
1994-02-08 · Annual Return
(E)Memorandum of satisfaction
1993-07-14 · Memorandum & Articles
(E)Annual return
1993-02-11 · Annual Return
(E)Memorandum of satisfaction
1993-01-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-15 · Other
(E)Certificate of Registration of Charge
1992-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-27 · Other
(E)Certificate of Registration of Charge
1992-04-27 · Charges
(E)Annual return
1992-03-31 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-06 · Address Change
(E)Court order under s.86
1991-07-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-01 · Other
(E)Certificate of Registration of Charge
1991-07-01 · Charges
(E)Annual return
1991-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-22 · Other
(E)Certificate of Registration of Charge
1990-05-22 · Charges
(E)Annual return
1990-02-18 · Annual Return
(E)Memorandum of satisfaction
1989-05-26 · Memorandum & Articles
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-03 · Other
(E)Certificate of Registration of Charge
1988-08-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-10 · Other
(E)FVIIB - Notice of situation of register of charges
1988-06-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-10 · Other
(E)Notice of registered office and any change thereof
1988-06-10 · Address Change
(E)Special resolution
1988-05-20 · Other
Certificate of Incorporation on Change of Name
1988-05-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-10-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2005-06-09 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2004-11-15 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2004-11-09 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-05-22 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-10 | |
| (E)Court order | Other | 2001-04-10 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-01-15 | |
| (E)Court order | Other | 2000-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-08 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-08 | |
| (E)Ordinary resolution | Other | 1996-05-28 | |
| (E)FIB - Return of allotments | Other | 1996-05-28 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-24 | |
| (E)Special resolution | Other | 1995-04-19 | |
| (E)Special resolution | Other | 1994-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-16 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-14 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-27 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-06 | |
| (E)Court order under s.86 | Other | 1991-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-01 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-22 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-26 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-10 | |
| (E)Special resolution | Other | 1988-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-20 |
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