Suzuki Shutter (HK) Limited — Filings & Documents (167)

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(E)Resignation letter from directors or secretaries

1994-08-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-17 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-08-17 · Other

(E)Annual return

1993-07-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-07-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-30 · Director/Secretary Change

(E)Annual return

1991-10-30 · Annual Return

(E)Annual return

1990-07-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-07-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-11-24 · Address Change

(E)Annual return

1989-11-24 · Annual Return

(E)Annual return

1988-10-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-07-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-20 · Director/Secretary Change

(E)Annual return

1987-07-29 · Annual Return

(E)Annual return

1987-04-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-04 · Director/Secretary Change

(E)Annual return

1985-09-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-15 · Director/Secretary Change

(E)Annual return

1984-10-31 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-12-08 · Other

(E)Certificate of Registration of Charge

1983-12-08 · Charges

(E)Annual return

1983-09-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-06-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-02-23 · Other

(E)Annual return

1982-09-01 · Annual Return

(E)Annual return

1981-08-18 · Annual Return

(E)Annual return

1980-09-03 · Annual Return

(E)Annual return

1979-09-04 · Annual Return

(E)Annual return

1978-10-27 · Annual Return

(E)Annual return

1977-09-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-07-07 · Other

(E)Annual return

1976-09-29 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-08-05 · Other

(E)Certificate of Registration of Charge

1976-08-05 · Charges

(E)Court order

1976-06-24 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-02-06 · Other

(E)Certificate of Registration of Charge

1976-02-06 · Charges

(E)Memorandum of satisfaction

1976-02-06 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1976-01-09 · Address Change

(E)Annual return

1975-08-29 · Annual Return

(E)Annual return

1974-09-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-10-08 · Other

(E)Annual return

1973-09-25 · Annual Return

(E)Annual return

1972-10-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-10-13 · Other

(E)Annual return

1971-09-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-08-12 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1971-05-17 · Other

(E)Certificate of Registration of Charge

1971-05-17 · Charges

(E)Annual return

1971-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-07-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-01-29 · Other

(E)Annual return

1970-01-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-12-18 · Other

(E)Annual return

1968-12-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-10-05 · Other

(E)Annual return

1967-12-02 · Annual Return

(E)FIB - Return of allotments

1967-07-06 · Other

(E)FIB - Return of allotments

1967-04-27 · Other

(E)Memorandum & Articles of Association

1967-03-31 · Memorandum & Articles

(E)Statutory Declaration

1967-03-31 · Other

Certificate of Incorporation

1967-03-31 · Incorporation

(E)Notice of registered office and any change thereof

1967-03-31 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1967-03-31 · Other

Company Documents
Document	Type	Filing Date
(E)Resignation letter from directors or secretaries	Other	1994-08-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-17
(E)Resignation letter from directors or secretaries	Other	1994-08-17
(E)Annual return	Annual Return	1993-07-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-07-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-30
(E)Annual return	Annual Return	1991-10-30
(E)Annual return	Annual Return	1990-07-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-26
(E)Notice of registered office and any change thereof	Address Change	1989-11-24
(E)Annual return	Annual Return	1989-11-24
(E)Annual return	Annual Return	1988-10-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-20
(E)Annual return	Annual Return	1987-07-29
(E)Annual return	Annual Return	1987-04-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-04
(E)Annual return	Annual Return	1985-09-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-15
(E)Annual return	Annual Return	1984-10-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-12-08
(E)Certificate of Registration of Charge	Charges	1983-12-08
(E)Annual return	Annual Return	1983-09-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-23
(E)Annual return	Annual Return	1982-09-01
(E)Annual return	Annual Return	1981-08-18
(E)Annual return	Annual Return	1980-09-03
(E)Annual return	Annual Return	1979-09-04
(E)Annual return	Annual Return	1978-10-27
(E)Annual return	Annual Return	1977-09-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-07
(E)Annual return	Annual Return	1976-09-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-08-05
(E)Certificate of Registration of Charge	Charges	1976-08-05
(E)Court order	Other	1976-06-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-02-06
(E)Certificate of Registration of Charge	Charges	1976-02-06
(E)Memorandum of satisfaction	Memorandum & Articles	1976-02-06
(E)Notice of registered office and any change thereof	Address Change	1976-01-09
(E)Annual return	Annual Return	1975-08-29
(E)Annual return	Annual Return	1974-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-10-08
(E)Annual return	Annual Return	1973-09-25
(E)Annual return	Annual Return	1972-10-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-13
(E)Annual return	Annual Return	1971-09-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-05-17
(E)Certificate of Registration of Charge	Charges	1971-05-17
(E)Annual return	Annual Return	1971-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-07-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-01-29
(E)Annual return	Annual Return	1970-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-12-18
(E)Annual return	Annual Return	1968-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-10-05
(E)Annual return	Annual Return	1967-12-02
(E)FIB - Return of allotments	Other	1967-07-06
(E)FIB - Return of allotments	Other	1967-04-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-03-31
(E)Statutory Declaration	Other	1967-03-31
Certificate of Incorporation	Incorporation	1967-03-31
(E)Notice of registered office and any change thereof	Address Change	1967-03-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-31

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