SHINON (HONG KONG) COMPANY LIMITED — Filings & Documents (27)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-08-22 · Other
(E)Liquidator's statement of account
2004-09-22 · Winding Up
(E)Liquidator's statement of account
2004-09-22 · Winding Up
(E)Liquidator's statement of account
2004-09-22 · Winding Up
(E)Return of final meeting
2004-09-14 · Other
(E)Final statement of accounts
2004-09-14 · Other
(E)Liquidator's statement of account
2004-08-12 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-19 · Director/Secretary Change
(E)Amended document
2003-08-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-08-14 · Address Change
(E)Special resolution
2003-08-09 · Other
(E)Notice of appointment of liquidators
2003-08-09 · Other
(E)Declaration of solvency
2003-08-06 · Other
(E)Declaration of solvency
2003-08-06 · Other
(E)Declaration of solvency
2003-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-07 · Other
(E)FD1 - Notification of First Secretary and Director
2000-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-24 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-24 · Other
(E)FSC1 - Return of Allotments
2000-06-24 · Share Related
(E)Memorandum & Articles of Association
2000-06-14 · Memorandum & Articles
(E)Declaration of Compliance
2000-06-14 · Other
Certificate of Incorporation
2000-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-22 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-22 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-22 | |
| (E)Return of final meeting | Other | 2004-09-14 | |
| (E)Final statement of accounts | Other | 2004-09-14 | |
| (E)Liquidator's statement of account | Winding Up | 2004-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-19 | |
| (E)Amended document | Other | 2003-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-14 | |
| (E)Special resolution | Other | 2003-08-09 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-09 | |
| (E)Declaration of solvency | Other | 2003-08-06 | |
| (E)Declaration of solvency | Other | 2003-08-06 | |
| (E)Declaration of solvency | Other | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-14 | |
| (E)Declaration of Compliance | Other | 2000-06-14 | |
| Certificate of Incorporation | Incorporation | 2000-06-14 |
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