SHOP 38 (HK) LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2008-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-25 · Address Change
Information sheet re S.291AA(7)
2008-01-25 · Other
(E)FR2 - Notification of Location of Registers
2008-01-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-09-08 · Name Change
(E)Special resolution for change of name
2000-09-08 · Other
(E)FAR1 - Annual return (without a list of members)
2000-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)Annual return
1997-04-08 · Annual Return
(E)Annual return
1996-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-26 · Address Change
(E)Annual return
1995-03-27 · Annual Return
(E)Annual return
1993-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-07 · Address Change
(E)Annual return
1992-12-07 · Annual Return
(E)Annual return
1992-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)Annual return
1990-11-14 · Annual Return
(E)FIB - Return of allotments
1990-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-08-31 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-31 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-31 · Other
(E)Notice of registered office and any change thereof
1989-08-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-10 · Address Change
(E)Memorandum & Articles of Association
1988-03-04 · Memorandum & Articles
(E)Statutory Declaration
1988-03-04 · Other
Certificate of Incorporation
1988-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-25 | |
| Information sheet re S.291AA(7) | Other | 2008-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-08 | |
| (E)Special resolution for change of name | Other | 2000-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)Annual return | Annual Return | 1993-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-07 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)Annual return | Annual Return | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-11-14 | |
| (E)FIB - Return of allotments | Other | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-04 | |
| (E)Statutory Declaration | Other | 1988-03-04 | |
| Certificate of Incorporation | Incorporation | 1988-03-04 |
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