SIU TAI INVESTMENT COMPANY LIMITED — Filings & Documents (114)
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(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-28 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-10-07 · Other
(E)Altered Articles of Association
2022-10-07 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-07 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-07 · Memorandum & Articles
(E)Special resolution
2022-09-07 · Other
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-08-23 · Charges
(E)Instrument
2022-08-23 · Other
(E)Certificate of Registration of Charge
2022-08-23 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-19 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-19 · Memorandum & Articles
(E)Special resolution
2022-08-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-22 · Charges
(E)Instrument
2022-06-22 · Other
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-08-31 · Memorandum & Articles
(E)Special resolution
2006-08-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-02 · Annual Return
(E)Memorandum of satisfaction
2003-12-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-11-10 · Charges
(E)FM1 - Mortgage or charge details
2003-11-10 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-29 · Address Change
(E)Memorandum of satisfaction
2001-10-15 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-09-03 · Annual Return
(E)Certificate of Registration of Charge
2001-08-21 · Charges
(E)FM1 - Mortgage or charge details
2001-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)Certificate of Registration of Charge
2000-08-31 · Charges
(E)FM1 - Mortgage or charge details
2000-08-31 · Charges
(E)FM1 - Mortgage or charge details
2000-05-12 · Charges
(E)Certificate of Registration of Charge
2000-05-12 · Charges
(E)Memorandum of satisfaction
1999-12-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-08 · Charges
(E)FM1 - Mortgage or charge details
1999-11-08 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-10 · Annual Return
(E)Certificate of Registration of Charge
1998-06-05 · Charges
(E)Memorandum of satisfaction
1998-06-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-06-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-09 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-09 · Annual Return
(E)Annual return
1995-09-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-22 · Other
(E)Certificate of Registration of Charge
1995-04-22 · Charges
(E)Memorandum of satisfaction
1994-10-11 · Memorandum & Articles
(E)Annual return
1994-09-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-09 · Other
(E)Certificate of Registration of Charge
1994-08-09 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)Memorandum of satisfaction
1993-10-07 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)Memorandum of satisfaction
1992-05-27 · Memorandum & Articles
(E)Annual return
1992-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-17 · Other
(E)Certificate of Registration of Charge
1991-07-17 · Charges
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-21 · Other
(E)Certificate of Registration of Charge
1991-01-21 · Charges
(E)Annual return
1990-01-08 · Annual Return
(E)Memorandum of satisfaction
1989-07-19 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1989-02-25 · Director/Secretary Change
(E)Annual return
1989-02-25 · Annual Return
(E)Annual return
1989-02-25 · Annual Return
(E)Annual return
1989-02-25 · Annual Return
(E)Annual return
1989-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)Annual return
1989-02-25 · Annual Return
(E)Annual return
1989-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-04 · Other
(E)Certificate of Registration of Charge
1988-10-04 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-28 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-10-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-07 | |
| (E)Special resolution | Other | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-23 | |
| (E)Instrument | Other | 2022-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-19 | |
| (E)Special resolution | Other | 2022-08-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-22 | |
| (E)Instrument | Other | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-08-31 | |
| (E)Special resolution | Other | 2006-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-09 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-27 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-17 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-25 | |
| (E)Annual return | Annual Return | 1989-02-25 | |
| (E)Annual return | Annual Return | 1989-02-25 | |
| (E)Annual return | Annual Return | 1989-02-25 | |
| (E)Annual return | Annual Return | 1989-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)Annual return | Annual Return | 1989-02-25 | |
| (E)Annual return | Annual Return | 1989-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-04 |
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