SUZUYA INTERNATIONAL (H.K.) COMPANY LIMITED — Filings & Documents (182)
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(E)Certificate of Registration of Charge
1995-08-23 · Charges
(E)Certificate of Registration of Charge
1995-08-23 · Charges
(E)Memorandum of satisfaction
1995-07-31 · Memorandum & Articles
(E)Annual return
1995-02-13 · Annual Return
(E)Annual return
1993-11-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-04 · Other
(E)Certificate of Registration of Charge
1993-05-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-24 · Other
(E)Ordinary resolution
1992-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-19 · Other
(E)FIB - Return of allotments
1992-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-13 · Other
(E)Annual return
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-21 · Other
(E)Certificate of Registration of Charge
1990-07-21 · Charges
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-29 · Address Change
(E)Ordinary resolution
1989-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-10 · Other
(E)FIB - Return of allotments
1989-04-10 · Other
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-09-23 · Annual Return
(E)Ordinary resolution
1988-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-05 · Other
(E)FIB - Return of allotments
1988-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-07-12 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-12 · Other
(E)Annual return
1987-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-21 · Director/Secretary Change
(E)Annual return
1986-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)Annual return
1985-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)Special resolution
1985-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-21 · Other
(E)FIB - Return of allotments
1985-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-19 · Other
(E)Annual return
1984-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-18 · Address Change
(E)Annual return
1983-04-30 · Annual Return
(E)Annual return
1982-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-07 · Other
(E)Annual return
1981-05-16 · Annual Return
(E)Annual return
1980-03-27 · Annual Return
(E)Annual return
1979-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-08 · Other
(E)Notice of registered office and any change thereof
1978-10-26 · Address Change
(E)Annual return
1978-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-30 · Other
(E)Annual return
1977-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-21 · Other
(E)Notice of registered office and any change thereof
1976-08-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-19 · Other
(E)Annual return
1976-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-18 · Other
(E)Annual return
1975-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1974-10-03 · Address Change
(E)Annual return
1974-02-14 · Annual Return
(E)FIB - Return of allotments
1974-01-14 · Other
(E)Notice of registered office and any change thereof
1973-10-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-17 · Other
(E)Notice of registered office and any change thereof
1973-04-04 · Address Change
(E)Notice of registered office and any change thereof
1973-01-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-09 · Other
(E)Memorandum & Articles of Association
1973-01-03 · Memorandum & Articles
(E)Statutory Declaration
1973-01-03 · Other
Certificate of Incorporation
1973-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1995-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Annual return | Annual Return | 1993-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-24 | |
| (E)Ordinary resolution | Other | 1992-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-19 | |
| (E)FIB - Return of allotments | Other | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-13 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-21 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-29 | |
| (E)Ordinary resolution | Other | 1989-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-10 | |
| (E)FIB - Return of allotments | Other | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-09-23 | |
| (E)Ordinary resolution | Other | 1988-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-05 | |
| (E)FIB - Return of allotments | Other | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-12 | |
| (E)Annual return | Annual Return | 1987-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-21 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)Annual return | Annual Return | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)Special resolution | Other | 1985-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-21 | |
| (E)FIB - Return of allotments | Other | 1985-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-19 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-18 | |
| (E)Annual return | Annual Return | 1983-04-30 | |
| (E)Annual return | Annual Return | 1982-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-07 | |
| (E)Annual return | Annual Return | 1981-05-16 | |
| (E)Annual return | Annual Return | 1980-03-27 | |
| (E)Annual return | Annual Return | 1979-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-26 | |
| (E)Annual return | Annual Return | 1978-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-30 | |
| (E)Annual return | Annual Return | 1977-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-19 | |
| (E)Annual return | Annual Return | 1976-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-18 | |
| (E)Annual return | Annual Return | 1975-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-10-03 | |
| (E)Annual return | Annual Return | 1974-02-14 | |
| (E)FIB - Return of allotments | Other | 1974-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-03 | |
| (E)Statutory Declaration | Other | 1973-01-03 | |
| Certificate of Incorporation | Incorporation | 1973-01-03 |
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