SHINKEN (HK) LIMITED — Filings & Documents (30)
(E)Final statement of accounts
2001-02-20 · Other
(E)Liquidator's statement of account
2001-02-20 · Winding Up
(E)Return of final meeting
2001-02-20 · Other
(E)Liquidator's statement of account
2001-01-04 · Winding Up
(E)Liquidator's statement of account
2000-07-19 · Winding Up
(E)Declaration of solvency
1999-06-23 · Other
(E)Special resolution
1999-06-23 · Other
(E)Notice of appointment of liquidators
1999-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-07 · Other
(E)Resignation letter from directors or secretaries
1999-06-07 · Other
(E)Resignation letter from directors or secretaries
1999-06-07 · Other
(E)Resignation letter from directors or secretaries
1999-06-07 · Other
(E)Resignation letter from directors or secretaries
1999-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)Ordinary resolution
1997-04-28 · Other
(E)Ordinary resolution
1997-04-28 · Other
(E)FIB - Return of allotments
1997-04-28 · Other
(E)Notice filed under s.54
1997-04-28 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-18 · Address Change
Certificate of Incorporation on Change of Name
1997-04-09 · Name Change
(E)Special resolution for change of name
1997-04-09 · Other
(E)Notice of registered office and any change thereof
1997-01-14 · Address Change
(E)Declaration of Compliance
1996-12-27 · Other
(E)Memorandum & Articles of Association
1996-12-27 · Memorandum & Articles
Certificate of Incorporation
1996-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-02-20 | |
| (E)Liquidator's statement of account | Winding Up | 2001-02-20 | |
| (E)Return of final meeting | Other | 2001-02-20 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 2000-07-19 | |
| (E)Declaration of solvency | Other | 1999-06-23 | |
| (E)Special resolution | Other | 1999-06-23 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)Ordinary resolution | Other | 1997-04-28 | |
| (E)Ordinary resolution | Other | 1997-04-28 | |
| (E)FIB - Return of allotments | Other | 1997-04-28 | |
| (E)Notice filed under s.54 | Other | 1997-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-09 | |
| (E)Special resolution for change of name | Other | 1997-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-14 | |
| (E)Declaration of Compliance | Other | 1996-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-27 | |
| Certificate of Incorporation | Incorporation | 1996-12-27 |
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