SUZUYA INTERNATIONAL (H.K.) COMPANY LIMITED — Filings & Documents (182)
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(E)Court Order (Dissolution)
2025-10-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-01 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-10 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-06-28 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-30 · Memorandum & Articles
(E)Court Order
2011-08-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)Copy of notice of resignation of auditor
2009-12-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-10-28 · Charges
(E)Certificate of Registration of Charge
2008-10-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-16 · Charges
(E)Certificate of Registration of Charge
2007-11-16 · Charges
(E)FM1 - Mortgage or charge details
2007-10-03 · Charges
(E)FM1 - Mortgage or charge details
2007-10-03 · Charges
(E)Certificate of Registration of Charge
2007-10-03 · Charges
(E)Certificate of Registration of Charge
2007-10-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-25 · Charges
(E)Certificate of Registration of Charge
2005-11-25 · Charges
(E)FM1 - Mortgage or charge details
2005-06-20 · Charges
(E)Certificate of Registration of Charge
2005-06-20 · Charges
(E)FM1 - Mortgage or charge details
2005-02-16 · Charges
(E)Certificate of Registration of Charge
2005-02-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)Certificate of Registration of Charge
2003-03-12 · Charges
(E)FM1 - Mortgage or charge details
2003-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-03-02 · Charges
(E)Certificate of Registration of Charge
2001-03-02 · Charges
(E)Memorandum of satisfaction
2001-02-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-09-02 · Charges
(E)FM1 - Mortgage or charge details
1999-09-02 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-20 · Share Related
(E)Ordinary resolution
1999-08-20 · Other
(E)Ordinary resolution
1999-08-20 · Other
(E)Ordinary resolution
1999-07-15 · Other
(E)FSC1 - Return of Allotments
1999-07-15 · Share Related
(E)Memorandum of satisfaction
1999-06-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-26 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1999-04-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-02 · Charges
(E)FM1 - Mortgage or charge details
1998-06-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)FM1 - Mortgage or charge details
1997-11-04 · Charges
(E)Certificate of Registration of Charge
1997-11-04 · Charges
(E)Memorandum of satisfaction
1997-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-06-06 · Address Change
(E)Memorandum of satisfaction
1997-05-30 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1997-04-22 · Other
(E)Ordinary resolution
1997-04-22 · Other
(E)Resignation letter from directors or secretaries
1997-04-14 · Other
(E)Resignation letter from directors or secretaries
1997-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-08 · Other
(E)Certificate of Registration of Charge
1997-04-08 · Charges
(E)Certificate of Registration of Charge
1997-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-04 · Other
(E)Resignation letter from directors or secretaries
1997-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Annual return
1997-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-26 · Other
(E)Annual return
1996-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2025-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-30 | |
| (E)Court Order | Other | 2011-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-20 | |
| (E)Ordinary resolution | Other | 1999-08-20 | |
| (E)Ordinary resolution | Other | 1999-08-20 | |
| (E)Ordinary resolution | Other | 1999-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-22 | |
| (E)Ordinary resolution | Other | 1997-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-26 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-23 |
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