SUZUSAN (HK) CO. LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2011-08-26 · Other
Information sheet re S.291(5) for local company
2011-04-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-24 · Address Change
(E)Notice of Cessation of Registered Office
1999-01-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Annual return
1996-12-03 · Annual Return
(E)Annual return
1996-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-02 · Other
(E)Annual return
1994-12-06 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-23 · Other
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Ordinary resolution
1991-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-08 · Other
(E)FIB - Return of allotments
1991-06-08 · Other
(E)Ordinary resolution
1991-05-25 · Other
(E)Notice of registered office and any change thereof
1991-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-22 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-12 · Director/Secretary Change
(E)Annual return
1990-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-12 · Address Change
(E)Notice of registered office and any change thereof
1989-12-12 · Address Change
(E)Notice of registered office and any change thereof
1989-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-17 · Address Change
(E)Annual return
1988-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)FIB - Return of allotments
1987-11-19 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-19 · Address Change
(E)Memorandum & Articles of Association
1987-11-13 · Memorandum & Articles
(E)Statutory Declaration
1987-11-13 · Other
Certificate of Incorporation
1987-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-08-26 | |
| Information sheet re S.291(5) for local company | Other | 2011-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-23 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Ordinary resolution | Other | 1991-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-08 | |
| (E)FIB - Return of allotments | Other | 1991-06-08 | |
| (E)Ordinary resolution | Other | 1991-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-22 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-12 | |
| (E)Annual return | Annual Return | 1990-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-17 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)FIB - Return of allotments | Other | 1987-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-13 | |
| (E)Statutory Declaration | Other | 1987-11-13 | |
| Certificate of Incorporation | Incorporation | 1987-11-13 |
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