SHEEN EXCEL INTERNATIONAL LIMITED — Filings & Documents (24)
(E)Return of final meeting
2000-03-06 · Other
(E)Final statement of accounts
2000-03-06 · Other
(E)Special resolution
2000-03-06 · Other
(E)Notice of appointment of liquidators
1999-04-21 · Other
(E)Special resolution
1999-04-21 · Other
(E)Special resolution
1999-04-21 · Other
(E)Declaration of solvency
1999-04-07 · Other
(E)Memorandum of satisfaction
1999-03-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)Annual return
1997-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-05-23 · Address Change
(E)Annual return
1996-07-19 · Annual Return
(E)Annual return
1995-06-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-27 · Other
Certificate of Registration on Reduction of Share Capital
1994-09-27 · Share Related
(E)Ordinary resolution
1994-09-09 · Other
(E)FIB - Return of allotments
1994-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-06-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-05-31 · Memorandum & Articles
(E)Statutory Declaration
1994-05-31 · Other
Certificate of Incorporation
1994-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-03-06 | |
| (E)Final statement of accounts | Other | 2000-03-06 | |
| (E)Special resolution | Other | 2000-03-06 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-21 | |
| (E)Special resolution | Other | 1999-04-21 | |
| (E)Special resolution | Other | 1999-04-21 | |
| (E)Declaration of solvency | Other | 1999-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)Annual return | Annual Return | 1997-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-27 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1994-09-27 | |
| (E)Ordinary resolution | Other | 1994-09-09 | |
| (E)FIB - Return of allotments | Other | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-31 | |
| (E)Statutory Declaration | Other | 1994-05-31 | |
| Certificate of Incorporation | Incorporation | 1994-05-31 |
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