SHEN PO HOLDINGS LIMITED — Filings & Documents (72)
(E)Information sheet re S.291(6)
2004-05-21 · Other
(E)Information sheet re S.291(5)
2003-11-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-10 · Director/Secretary Change
(E)Annual return
1997-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1996-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-01-24 · Memorandum & Articles
(E)Amended document
1995-05-12 · Other
(E)Annual return
1995-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-01-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-07 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-03-17 · Other
(E)Notice of registered office and any change thereof
1994-03-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-08 · Other
(E)Certificate of Registration of Charge
1994-03-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)Memorandum of satisfaction
1993-11-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-29 · Other
(E)Certificate of Registration of Charge
1993-09-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-24 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1992-10-15 · Memorandum & Articles
(E) Explanatory Letter
1992-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Amended document
1992-08-14 · Other
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)Memorandum of satisfaction
1992-03-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-21 · Other
(E)Certificate of Registration of Charge
1992-02-21 · Charges
(E)Annual return
1992-02-11 · Annual Return
(E)Special resolution
1992-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-15 · Other
(E)Certificate of Registration of Charge
1991-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-03 · Other
(E)Certificate of Registration of Charge
1991-06-03 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-20 · Other
(E)Annual return
1991-02-09 · Annual Return
(E)Ordinary resolution
1990-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-11 · Other
(E)FIB - Return of allotments
1990-09-19 · Other
(E)Annual return
1990-01-16 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-12 · Other
(E)Annual return
1989-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-07-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-21 · Other
(E)Certificate of Registration of Charge
1988-09-21 · Charges
(E)Notice of registered office and any change thereof
1988-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)FIB - Return of allotments
1987-05-14 · Other
(E)Notice of registered office and any change thereof
1987-05-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-24 · Memorandum & Articles
(E)Statutory Declaration
1987-04-24 · Other
Certificate of Incorporation
1987-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-05-21 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-10 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-24 | |
| (E)Amended document | Other | 1995-05-12 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-24 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1992-10-15 | |
| (E) Explanatory Letter | Other | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Amended document | Other | 1992-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Special resolution | Other | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-20 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Ordinary resolution | Other | 1990-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-11 | |
| (E)FIB - Return of allotments | Other | 1990-09-19 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)FIB - Return of allotments | Other | 1987-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-24 | |
| (E)Statutory Declaration | Other | 1987-04-24 | |
| Certificate of Incorporation | Incorporation | 1987-04-24 |
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