SHOUHEI ENTERPRISE LIMITED — Filings & Documents (48)
(E)Information sheet re S.291AA(9)
2003-10-10 · Other
(E)Information sheet re S.291AA(7)
2003-06-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-29 · Other
(E)Memorandum of satisfaction
2001-10-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-22 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-25 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)Annual return
1994-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-27 · Other
(E)Certificate of Registration of Charge
1994-05-27 · Charges
(E)Annual return
1993-06-25 · Annual Return
(E)Annual return
1992-07-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-17 · Other
(E)Certificate of Registration of Charge
1992-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-03 · Other
(E)Certificate of Registration of Charge
1991-12-03 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-09-24 · Other
(E)FXII - Receiver or manager's abstract
1991-08-07 · Other
(E)Notice of registered office and any change thereof
1991-08-07 · Address Change
(E)Annual return
1991-08-07 · Annual Return
(E)Annual return
1990-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-13 · Other
(E)Certificate of Registration of Charge
1990-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-08 · Other
(E)Certificate of Registration of Charge
1990-03-08 · Charges
(E)Ordinary resolution
1989-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-22 · Other
(E)FIB - Return of allotments
1989-09-22 · Other
(E)Special resolution
1989-09-12 · Other
Certificate of Incorporation on Change of Name
1989-09-12 · Name Change
(E)Notice of registered office and any change thereof
1989-08-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-24 · Other
(E)Notice of registered office and any change thereof
1989-06-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-13 · Memorandum & Articles
(E)Statutory Declaration
1989-06-13 · Other
Certificate of Incorporation
1989-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-10-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-27 | |
| (E)Annual return | Annual Return | 1993-06-25 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-07 | |
| (E)Annual return | Annual Return | 1991-08-07 | |
| (E)Annual return | Annual Return | 1990-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-08 | |
| (E)Ordinary resolution | Other | 1989-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-22 | |
| (E)FIB - Return of allotments | Other | 1989-09-22 | |
| (E)Special resolution | Other | 1989-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-13 | |
| (E)Statutory Declaration | Other | 1989-06-13 | |
| Certificate of Incorporation | Incorporation | 1989-06-13 |
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