SHENGYI COPPER CLAD LAMINATE (H.K.) COMPANY LIMITED — Filings & Documents (37)
(E)Return of final meeting
2001-05-25 · Other
(E)Final statement of accounts
2001-05-25 · Other
(E)Declaration of solvency
2000-12-18 · Other
(E)Ordinary and special resolution
2000-12-18 · Other
(E)Notice of appointment of liquidators
2000-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)Memorandum of satisfaction
2000-07-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-12-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-20 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)Resignation letter from directors or secretaries
1999-01-12 · Other
(E)Resignation letter from directors or secretaries
1999-01-12 · Other
(E)Resignation letter from directors or secretaries
1999-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-22 · Other
(E)Annual return
1997-08-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-10 · Other
(E)Certificate of Registration of Charge
1996-09-10 · Charges
(E)Annual return
1996-08-07 · Annual Return
(E)Memorandum of satisfaction
1996-07-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-06 · Other
(E)Annual return
1995-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-23 · Address Change
(E)Ordinary resolution
1994-08-23 · Other
(E)FIB - Return of allotments
1994-08-23 · Other
(E)Memorandum & Articles of Association
1994-07-07 · Memorandum & Articles
(E)Statutory Declaration
1994-07-07 · Other
Certificate of Incorporation
1994-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-05-25 | |
| (E)Final statement of accounts | Other | 2001-05-25 | |
| (E)Declaration of solvency | Other | 2000-12-18 | |
| (E)Ordinary and special resolution | Other | 2000-12-18 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-22 | |
| (E)Annual return | Annual Return | 1997-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-10 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-23 | |
| (E)Ordinary resolution | Other | 1994-08-23 | |
| (E)FIB - Return of allotments | Other | 1994-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-07 | |
| (E)Statutory Declaration | Other | 1994-07-07 | |
| Certificate of Incorporation | Incorporation | 1994-07-07 |
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