SHINWON HONG KONG CO. LIMITED — Filings & Documents (69)
(E)Special resolution
2003-06-02 · Other
(E)Return of final meeting
2003-06-02 · Other
(E)Final statement of accounts
2003-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)Notice of appointment of liquidators
2002-12-10 · Other
(E)Ordinary and special resolution
2002-12-10 · Other
(E)Declaration of solvency
2002-12-09 · Other
(E)Court order
2002-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)Ordinary and special resolution
2002-03-08 · Other
(E)Notice of appointment of liquidators
2002-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)Accounts / Financial Statements
2002-02-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-20 · Share Related
(E)FSC1 - Return of Allotments
2001-12-20 · Share Related
(E)Ordinary resolution
2001-12-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-13 · Share Related
(E)FSC1 - Return of Allotments
2001-12-13 · Share Related
(E)Ordinary resolution
2001-12-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-22 · Annual Return
(E)Accounts / Financial Statements
2001-02-22 · Accounts
(E)Accounts / Financial Statements
2000-02-26 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-01-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)Accounts / Financial Statements
1999-04-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)Accounts / Financial Statements
1998-04-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-27 · Address Change
(E)FSC1 - Return of Allotments
1997-09-08 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-08-07 · Other
(E)Ordinary resolution
1997-08-07 · Other
(E)Annual return
1997-02-05 · Annual Return
(E)Accounts / Financial Statements
1997-02-05 · Accounts
(E)Amended document
1996-03-05 · Other
(E)Annual return
1996-02-13 · Annual Return
(E)Accounts / Financial Statements
1996-02-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-13 · Other
(E)Resignation letter from directors or secretaries
1996-02-13 · Other
(E)Notice of registered office and any change thereof
1995-10-24 · Address Change
(E)Prospectus
1995-07-03 · Other
(E)Authorization letter for registration of a prospectus
1995-07-03 · Other
(E)Statement in lieu of prospectus
1995-04-27 · Other
(E)Prospectus
1995-03-30 · Other
(E)Authorization letter for registration of a prospectus
1995-03-30 · Other
(E)Special resolution
1995-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-27 · Address Change
(E)Memorandum & Articles of Association
1994-06-02 · Memorandum & Articles
(E)Statutory Declaration
1994-06-02 · Other
Certificate of Incorporation
1994-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-06-02 | |
| (E)Return of final meeting | Other | 2003-06-02 | |
| (E)Final statement of accounts | Other | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-10 | |
| (E)Ordinary and special resolution | Other | 2002-12-10 | |
| (E)Declaration of solvency | Other | 2002-12-09 | |
| (E)Court order | Other | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)Ordinary and special resolution | Other | 2002-03-08 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-20 | |
| (E)Ordinary resolution | Other | 2001-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-13 | |
| (E)Ordinary resolution | Other | 2001-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-22 | |
| (E)Accounts / Financial Statements | Accounts | 2001-02-22 | |
| (E)Accounts / Financial Statements | Accounts | 2000-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)Accounts / Financial Statements | Accounts | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-07 | |
| (E)Ordinary resolution | Other | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 1997-02-05 | |
| (E)Amended document | Other | 1996-03-05 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Accounts / Financial Statements | Accounts | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-24 | |
| (E)Prospectus | Other | 1995-07-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-07-03 | |
| (E)Statement in lieu of prospectus | Other | 1995-04-27 | |
| (E)Prospectus | Other | 1995-03-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-03-30 | |
| (E)Special resolution | Other | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-02 | |
| (E)Statutory Declaration | Other | 1994-06-02 | |
| Certificate of Incorporation | Incorporation | 1994-06-02 |
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