SAM HUP ENTERPRISE LIMITED — Filings & Documents (79)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-11-07 · Winding Up
(E)Return of final meeting
2019-10-30 · Other
(E)Final statement of accounts
2019-10-30 · Other
(E)Special resolution
2019-10-30 · Other
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)Special Resolution (Winding Up)
2019-06-11 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-06-11 · Winding Up
(E)FNW1 - Certificate of solvency
2019-06-04 · Other
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-20 · Annual Return
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-07 · Charges
(E)Instrument
2015-07-07 · Other
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)Amended document
2000-07-24 · Other
(E)Amended document
2000-07-24 · Other
(E)Amended document
2000-07-24 · Other
(E)Amended document
2000-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-27 · Annual Return
(E)Annual return
1996-06-19 · Annual Return
(E)Ordinary resolution
1995-10-13 · Other
(E)FIB - Return of allotments
1995-10-12 · Other
(E)Annual return
1995-06-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)Annual return
1993-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-25 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-25 · Other
(E)Certificate of Registration of Charge
1991-09-25 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-04-10 · Annual Return
(E)Annual return
1986-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)Annual return
1985-05-17 · Annual Return
(E)Annual return
1984-03-30 · Annual Return
(E)Annual return
1983-04-20 · Annual Return
(E)Annual return
1982-03-26 · Annual Return
(E)Annual return
1981-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-29 · Other
(E)Annual return
1980-02-29 · Annual Return
(E)Annual return
1979-02-08 · Annual Return
(E)Annual return
1978-09-19 · Annual Return
(E)Annual return
1978-09-19 · Annual Return
(E)FIB - Return of allotments
1978-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-15 · Other
(E)Notice of registered office and any change thereof
1977-10-08 · Address Change
(E)FIB - Return of allotments
1976-10-12 · Other
(E)Notice of registered office and any change thereof
1976-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-07 · Other
(E)Memorandum & Articles of Association
1976-06-18 · Memorandum & Articles
(E)Statutory Declaration
1976-06-18 · Other
Certificate of Incorporation
1976-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-11-07 | |
| (E)Return of final meeting | Other | 2019-10-30 | |
| (E)Final statement of accounts | Other | 2019-10-30 | |
| (E)Special resolution | Other | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-06-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-06-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-07 | |
| (E)Instrument | Other | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)Amended document | Other | 2000-07-24 | |
| (E)Amended document | Other | 2000-07-24 | |
| (E)Amended document | Other | 2000-07-24 | |
| (E)Amended document | Other | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Ordinary resolution | Other | 1995-10-13 | |
| (E)FIB - Return of allotments | Other | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-10 | |
| (E)Annual return | Annual Return | 1986-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)Annual return | Annual Return | 1985-05-17 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)Annual return | Annual Return | 1982-03-26 | |
| (E)Annual return | Annual Return | 1981-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-29 | |
| (E)Annual return | Annual Return | 1980-02-29 | |
| (E)Annual return | Annual Return | 1979-02-08 | |
| (E)Annual return | Annual Return | 1978-09-19 | |
| (E)Annual return | Annual Return | 1978-09-19 | |
| (E)FIB - Return of allotments | Other | 1978-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-08 | |
| (E)FIB - Return of allotments | Other | 1976-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-18 | |
| (E)Statutory Declaration | Other | 1976-06-18 | |
| Certificate of Incorporation | Incorporation | 1976-06-18 |
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