SHENG KHUANG ELECTRONIC COMPANY LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2009-02-13 · Other
Information sheet re S.291(5) for local company
2008-10-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
Certificate of Incorporation on Change of Name
1998-12-23 · Name Change
(E)Special resolution for change of name
1998-12-23 · Other
(E)Resignation letter from directors or secretaries
1998-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)Annual return
1995-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Annual return
1994-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)Special resolution
1993-02-05 · Other
(E)FIB - Return of allotments
1993-02-05 · Other
(E)Ordinary resolution
1993-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-30 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-08 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-08 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-24 · Memorandum & Articles
(E)Statutory Declaration
1992-09-24 · Other
Certificate of Incorporation
1992-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-02-13 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-23 | |
| (E)Special resolution for change of name | Other | 1998-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)Special resolution | Other | 1993-02-05 | |
| (E)FIB - Return of allotments | Other | 1993-02-05 | |
| (E)Ordinary resolution | Other | 1993-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-24 | |
| (E)Statutory Declaration | Other | 1992-09-24 | |
| Certificate of Incorporation | Incorporation | 1992-09-24 |
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