SHEEN HARBOUR CONSTRUCTION MATERIALS CO., LIMITED — Filings & Documents (45)
(E)Information sheet re S.291AA(9)
2002-09-06 · Other
(E)Information sheet re S.291AA(7)
2002-05-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-04-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-02-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-13 · Share Related
(E)Ordinary resolution
2000-01-13 · Other
(E)Special resolution for change of name
1999-11-15 · Other
Certificate of Incorporation on Change of Name
1999-11-15 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-29 · Address Change
Certificate of Incorporation on Change of Name
1999-09-22 · Name Change
(E)Special resolution for change of name
1999-09-22 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-23 · Address Change
(E)Annual return
1997-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Annual return
1996-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-09 · Address Change
(E)Annual return
1995-03-10 · Annual Return
(E)Memorandum of satisfaction
1994-09-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-14 · Other
(E)Certificate of Registration of Charge
1994-07-14 · Charges
(E)Annual return
1994-03-08 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-03 · Address Change
(E)Notice of registered office and any change thereof
1992-10-01 · Address Change
(E)Annual return
1992-02-07 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-06 · Other
(E)Certificate of Registration of Charge
1989-06-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-07 · Other
(E)FIB - Return of allotments
1989-04-07 · Other
(E)Notice of registered office and any change thereof
1989-04-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-06 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-27 · Memorandum & Articles
(E)Statutory Declaration
1989-01-27 · Other
Certificate of Incorporation
1989-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-09-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-05-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-13 | |
| (E)Ordinary resolution | Other | 2000-01-13 | |
| (E)Special resolution for change of name | Other | 1999-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-22 | |
| (E)Special resolution for change of name | Other | 1999-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-09 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-01 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-07 | |
| (E)FIB - Return of allotments | Other | 1989-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-27 | |
| (E)Statutory Declaration | Other | 1989-01-27 | |
| Certificate of Incorporation | Incorporation | 1989-01-27 |
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