SHEMBERG HONG KONG LIMITED — Filings & Documents (25)

(E)Liquidator's statement of account

2001-01-31 · Winding Up

(E)Return of final meeting

2001-01-19 · Other

(E)Final statement of accounts

2001-01-19 · Other

(E)Liquidator's statement of account

2001-01-18 · Winding Up

(E)Liquidator's statement of account

2000-07-31 · Winding Up

(E)Special resolution

1999-05-17 · Other

(E)Notice of appointment of liquidators

1999-05-17 · Other

(E)FAR1 - Annual return (without a list of members)

1999-01-26 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-12-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-29 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-12-29 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1996-10-15 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-10-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-04-08 · Address Change

(E)Special resolution

1994-05-31 · Other

Certificate of Incorporation on Change of Name

1994-05-31 · Name Change

(E)FX(i) - Return of first directors and secretary

1994-05-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-05-19 · Address Change

(E)FIB - Return of allotments

1994-05-19 · Other

(E)FX(i) - Return of first directors and secretary

1993-02-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-02-04 · Address Change

(E)Memorandum & Articles of Association

1993-01-26 · Memorandum & Articles

(E)Statutory Declaration

1993-01-26 · Other

Certificate of Incorporation

1993-01-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	2001-01-31
(E)Return of final meeting	Other	2001-01-19
(E)Final statement of accounts	Other	2001-01-19
(E)Liquidator's statement of account	Winding Up	2001-01-18
(E)Liquidator's statement of account	Winding Up	2000-07-31
(E)Special resolution	Other	1999-05-17
(E)Notice of appointment of liquidators	Other	1999-05-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-01-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-12-29
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-12-29
(E)FIXA - Notice of resignation of director or secretary	Other	1996-10-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-13
(E)Notice of registered office and any change thereof	Address Change	1995-04-08
(E)Special resolution	Other	1994-05-31
Certificate of Incorporation on Change of Name	Name Change	1994-05-31
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-05-19
(E)Notice of registered office and any change thereof	Address Change	1994-05-19
(E)FIB - Return of allotments	Other	1994-05-19
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-02-04
(E)Notice of registered office and any change thereof	Address Change	1993-02-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-01-26
(E)Statutory Declaration	Other	1993-01-26
Certificate of Incorporation	Incorporation	1993-01-26

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