SUE LIANG & CO. LIMITED — Filings & Documents (99)
Information sheet re S.751(3)
2018-03-29 · Other
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-09 · Address Change
Information sheet re S.751(1)
2017-12-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-11-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-21 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-21 · Memorandum & Articles
(E)Special resolution
2017-08-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-18 · Address Change
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)Amended document
2012-09-10 · Other
(E)Amended document
2012-09-10 · Other
(E)Amended document
2012-09-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-15 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-04-12 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2005-03-01 · Charges
(E)Certificate of Registration of Charge
2004-07-06 · Charges
(E)FM1 - Mortgage or charge details
2004-07-06 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-28 · Share Related
(E)FSC1 - Return of Allotments
2004-05-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-02 · Address Change
(E)Amended document
2003-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-05 · Annual Return
(E)FAR1 - Annual return
1997-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-03 · Director/Secretary Change
(E)Annual return
1996-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-23 · Other
(E)Annual return
1995-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-16 · Address Change
(E)Annual return
1994-08-16 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Annual return
1991-03-25 · Annual Return
(E)Annual return
1990-06-08 · Annual Return
(E)Annual return
1989-12-05 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-10 · Address Change
(E)Annual return
1988-07-20 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)Annual return
1987-02-05 · Annual Return
(E)Annual return
1986-07-04 · Annual Return
(E)Annual return
1986-07-03 · Annual Return
(E)Annual return
1985-04-18 · Annual Return
(E)Annual return
1985-04-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-03 · Address Change
(E)Notice of registered office and any change thereof
1982-07-30 · Address Change
(E)Special resolution
1982-05-04 · Other
Certificate of Incorporation on Change of Name
1982-05-04 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-29 · Other
(E)FIB - Return of allotments
1982-04-29 · Other
(E)Notice of registered office and any change thereof
1982-03-31 · Address Change
(E)Notice of registered office and any change thereof
1982-03-10 · Address Change
(E)Memorandum & Articles of Association
1982-03-02 · Memorandum & Articles
(E)Statutory Declaration
1982-03-02 · Other
Certificate of Incorporation
1982-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-09 | |
| Information sheet re S.751(1) | Other | 2017-12-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-11-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-21 | |
| (E)Special resolution | Other | 2017-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)Amended document | Other | 2012-09-10 | |
| (E)Amended document | Other | 2012-09-10 | |
| (E)Amended document | Other | 2012-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-02 | |
| (E)Amended document | Other | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-23 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-16 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-03-25 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-10 | |
| (E)Annual return | Annual Return | 1988-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)Annual return | Annual Return | 1986-07-04 | |
| (E)Annual return | Annual Return | 1986-07-03 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-30 | |
| (E)Special resolution | Other | 1982-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-29 | |
| (E)FIB - Return of allotments | Other | 1982-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-02 | |
| (E)Statutory Declaration | Other | 1982-03-02 | |
| Certificate of Incorporation | Incorporation | 1982-03-02 |
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