SHUM FA (HONG KONG) TOURIST LIMITED — Filings & Documents (38)
(E)FW6 - Certificate of release of liquidator
2006-06-13 · Other
(E)Notice of registered office and any change thereof
2000-12-16 · Address Change
(E)Court order
2000-09-14 · Other
(E)Notice of mortgagee going out of possession
2000-09-12 · Charges
(E)Notice of mortgagee going into possession
2000-04-07 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-30 · Share Related
(E)FSC1 - Return of Allotments
1999-07-30 · Share Related
(E)Ordinary resolution
1999-07-30 · Other
(E)Ordinary resolution
1999-07-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)Certificate of Registration of Charge
1997-12-02 · Charges
(E)FM1 - Mortgage or charge details
1997-12-02 · Charges
(E)Certificate of Registration of Charge
1997-11-04 · Charges
(E)FM1 - Mortgage or charge details
1997-11-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-09-29 · Address Change
(E)Certificate of Registration of Charge
1997-06-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-17 · Other
(E)Annual return
1996-12-23 · Annual Return
(E)Annual return
1996-02-09 · Annual Return
(E)Ordinary resolution
1995-06-13 · Other
(E)Ordinary resolution
1995-06-13 · Other
(E)FIB - Return of allotments
1995-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-13 · Other
(E)FIB - Return of allotments
1995-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-24 · Other
(E)Ordinary resolution
1995-02-24 · Other
(E)Ordinary resolution
1995-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)FIB - Return of allotments
1993-01-27 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-02 · Address Change
(E)Memorandum & Articles of Association
1992-11-10 · Memorandum & Articles
(E)Statutory Declaration
1992-11-10 · Other
Certificate of Incorporation
1992-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-12-16 | |
| (E)Court order | Other | 2000-09-14 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-09-12 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-30 | |
| (E)Ordinary resolution | Other | 1999-07-30 | |
| (E)Ordinary resolution | Other | 1999-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-17 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)Ordinary resolution | Other | 1995-06-13 | |
| (E)Ordinary resolution | Other | 1995-06-13 | |
| (E)FIB - Return of allotments | Other | 1995-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-13 | |
| (E)FIB - Return of allotments | Other | 1995-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-24 | |
| (E)Ordinary resolution | Other | 1995-02-24 | |
| (E)Ordinary resolution | Other | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)FIB - Return of allotments | Other | 1993-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-10 | |
| (E)Statutory Declaration | Other | 1992-11-10 | |
| Certificate of Incorporation | Incorporation | 1992-11-10 |
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