SHAKEY'S (CHINA) LIMITED — Filings & Documents (42)
(E)Information sheet re S.291AA(9)
2004-06-11 · Other
(E)Information sheet re S.291AA(7)
2004-02-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-29 · Other
(E)FAR1 - Annual return (without a list of members)
2004-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)Special resolution
2002-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)Annual return
1997-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-07 · Other
(E)Annual return
1996-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-29 · Other
(E)Annual return
1995-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Annual return
1993-08-04 · Annual Return
(E)Annual return
1993-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-24 · Address Change
(E)Annual return
1991-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-26 · Address Change
(E)Memorandum & Articles of Association
1989-12-29 · Memorandum & Articles
(E)Statutory Declaration
1989-12-29 · Other
Certificate of Incorporation
1989-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-06-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)Special resolution | Other | 2002-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-07 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-29 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Annual return | Annual Return | 1993-08-04 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-24 | |
| (E)Annual return | Annual Return | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-29 | |
| (E)Statutory Declaration | Other | 1989-12-29 | |
| Certificate of Incorporation | Incorporation | 1989-12-29 |
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