N. SHAAM'S (H.K.) LIMITED — Filings & Documents (33)
(E)Return of final meeting
1995-03-03 · Other
(E)Final statement of accounts
1995-03-03 · Other
(E)Special resolution
1995-03-03 · Other
(E)Special resolution
1994-12-05 · Other
(E)Notice of appointment of liquidators
1994-12-05 · Other
(E)Declaration of solvency
1994-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-12 · Address Change
(E)Annual return
1994-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-17 · Address Change
(E)Resignation letter from directors or secretaries
1993-11-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-05 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-14 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-15 · Address Change
(E)Annual return
1990-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-11 · Address Change
(E)Special resolution
1989-10-24 · Other
Certificate of Incorporation on Change of Name
1989-10-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-08-08 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-08 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-08 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-08 · Other
(E)Notice of registered office and any change thereof
1989-08-08 · Address Change
(E)Ordinary resolution
1989-08-08 · Other
(E)Memorandum & Articles of Association
1989-03-31 · Memorandum & Articles
(E)Statutory Declaration
1989-03-31 · Other
Certificate of Incorporation
1989-03-31 · Incorporation
(E)Notice of registered office and any change thereof
1989-03-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-03-03 | |
| (E)Final statement of accounts | Other | 1995-03-03 | |
| (E)Special resolution | Other | 1995-03-03 | |
| (E)Special resolution | Other | 1994-12-05 | |
| (E)Notice of appointment of liquidators | Other | 1994-12-05 | |
| (E)Declaration of solvency | Other | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-15 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-11 | |
| (E)Special resolution | Other | 1989-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-08 | |
| (E)FIB - Return of allotments | Other | 1989-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-08 | |
| (E)Ordinary resolution | Other | 1989-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-31 | |
| (E)Statutory Declaration | Other | 1989-03-31 | |
| Certificate of Incorporation | Incorporation | 1989-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-31 |
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