SHINSO (HK) LIMITED — Filings & Documents (26)
(E)Information sheet re S.291(6)
2001-10-12 · Other
(E)Information sheet re S.291(5)
2001-06-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-12-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)Annual return
1991-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-11-08 · Annual Return
(E)Annual return
1989-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)Ordinary resolution
1988-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-18 · Other
(E)FIB - Return of allotments
1988-10-18 · Other
(E)Notice of registered office and any change thereof
1988-08-05 · Address Change
(E)Special resolution
1988-06-28 · Other
Certificate of Incorporation on Change of Name
1988-06-28 · Name Change
(E)Notice of registered office and any change thereof
1988-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-05-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-01-22 · Memorandum & Articles
(E)Statutory Declaration
1988-01-22 · Other
Certificate of Incorporation
1988-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-10-12 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-08 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)Ordinary resolution | Other | 1988-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-18 | |
| (E)FIB - Return of allotments | Other | 1988-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-05 | |
| (E)Special resolution | Other | 1988-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-22 | |
| (E)Statutory Declaration | Other | 1988-01-22 | |
| Certificate of Incorporation | Incorporation | 1988-01-22 |
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