SHYE HOE (H.K.) MANUFACTURING CO. LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2002-05-10 · Other
(E)Information sheet re S.291(5)
2001-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-25 · Address Change
(E)Notice of registered office and any change thereof
1996-10-16 · Address Change
(E)Annual return
1996-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-07 · Other
(E)Notice of registered office and any change thereof
1996-01-19 · Address Change
(E)Certificate of Registration of Charge
1995-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-02 · Other
(E)Memorandum of satisfaction
1995-09-16 · Memorandum & Articles
(E)Annual return
1995-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Special resolution
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-16 · Address Change
(E)Annual return
1994-03-04 · Annual Return
(E)Ordinary resolution
1994-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-04 · Other
(E)FIB - Return of allotments
1994-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Annual return
1993-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)Annual return
1992-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-02 · Other
(E)Certificate of Registration of Charge
1990-11-02 · Charges
(E)Notice of registered office and any change thereof
1990-10-09 · Address Change
(E)FIB - Return of allotments
1990-10-09 · Other
(E)Notice of registered office and any change thereof
1990-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-07-24 · Memorandum & Articles
(E)Statutory Declaration
1990-07-24 · Other
Certificate of Incorporation
1990-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-10 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-16 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Special resolution | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-03-04 | |
| (E)Ordinary resolution | Other | 1994-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-04 | |
| (E)FIB - Return of allotments | Other | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-09 | |
| (E)FIB - Return of allotments | Other | 1990-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-24 | |
| (E)Statutory Declaration | Other | 1990-07-24 | |
| Certificate of Incorporation | Incorporation | 1990-07-24 |
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