S & H PRODUCTS (H.K.) LIMITED — Filings & Documents (39)
(E)Final statement of accounts
2002-10-28 · Other
(E)Return of final meeting
2002-10-28 · Other
(E)Notice of appointment of liquidators
2002-08-09 · Other
(E)Special resolution
2002-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)Declaration of solvency
2002-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-10-15 · Other
(E)Ordinary resolution
1997-10-15 · Other
(E)Ordinary resolution
1997-10-15 · Other
(E)FSC1 - Return of Allotments
1997-10-15 · Share Related
(E)Annual return
1997-08-08 · Annual Return
(E)Annual return
1996-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-03 · Address Change
(E)Annual return
1994-08-03 · Annual Return
(E)Ordinary resolution
1994-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-01 · Other
(E)FIB - Return of allotments
1994-02-01 · Other
(E)Special resolution
1993-12-23 · Other
Certificate of Incorporation on Change of Name
1993-12-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-12-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-04 · Director/Secretary Change
(E)Ordinary resolution
1993-12-04 · Other
(E)Notice of registered office and any change thereof
1993-12-04 · Address Change
(E)FIB - Return of allotments
1993-12-04 · Other
(E)Memorandum & Articles of Association
1993-07-13 · Memorandum & Articles
(E)Statutory Declaration
1993-07-13 · Other
Certificate of Incorporation
1993-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-10-28 | |
| (E)Return of final meeting | Other | 2002-10-28 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-09 | |
| (E)Special resolution | Other | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)Declaration of solvency | Other | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-15 | |
| (E)Ordinary resolution | Other | 1997-10-15 | |
| (E)Ordinary resolution | Other | 1997-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-15 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-03 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)Ordinary resolution | Other | 1994-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-01 | |
| (E)FIB - Return of allotments | Other | 1994-02-01 | |
| (E)Special resolution | Other | 1993-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-04 | |
| (E)Ordinary resolution | Other | 1993-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-04 | |
| (E)FIB - Return of allotments | Other | 1993-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-13 | |
| (E)Statutory Declaration | Other | 1993-07-13 | |
| Certificate of Incorporation | Incorporation | 1993-07-13 |
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