SHEEN KING REAL ESTATE AGENCY LIMITED — Filings & Documents (45)
(E)Return of final meeting
2009-12-22 · Other
(E)Final statement of accounts
2009-12-22 · Other
(E)Special resolution
2009-12-22 · Other
(E)Reprint of Memorandum & Articles of Association
2009-05-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-23 · Winding Up
(E)Special Resolution (Winding Up)
2009-03-23 · Winding Up
(E)FW1 - Certificate of solvency
2009-03-18 · Other
(E)Special resolution
2009-02-27 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-22 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-01-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-01-10 · Charges
(E)Certificate of Registration of Charge
2007-01-10 · Charges
(E)Special resolution
2006-12-14 · Other
(E)Special resolution
2006-12-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)Memorandum of satisfaction
2001-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)Annual return
1997-04-07 · Annual Return
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-15 · Other
(E)Ordinary resolution
1995-05-05 · Other
(E)FIB - Return of allotments
1995-05-05 · Other
(E)Annual return
1995-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-22 · Annual Return
(E)Annual return
1993-05-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-07 · Address Change
(E)Memorandum & Articles of Association
1991-03-21 · Memorandum & Articles
(E)Statutory Declaration
1991-03-21 · Other
Certificate of Incorporation
1991-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-12-22 | |
| (E)Final statement of accounts | Other | 2009-12-22 | |
| (E)Special resolution | Other | 2009-12-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-03-23 | |
| (E)FW1 - Certificate of solvency | Other | 2009-03-18 | |
| (E)Special resolution | Other | 2009-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-10 | |
| (E)Special resolution | Other | 2006-12-14 | |
| (E)Special resolution | Other | 2006-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-15 | |
| (E)Ordinary resolution | Other | 1995-05-05 | |
| (E)FIB - Return of allotments | Other | 1995-05-05 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-21 | |
| (E)Statutory Declaration | Other | 1991-03-21 | |
| Certificate of Incorporation | Incorporation | 1991-03-21 |
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