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TSE SUI LUEN JEWELLERY (CHINA) LIMITED — Filings & Documents (96)

(E)FNAR1 - Annual Return

2026-01-20 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-11-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-03-17 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-06-05 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-05-28 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-04-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-01-26 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-01-30 · Annual Return

(E)FNAR1 - Annual Return

2022-01-28 · Annual Return

(E)FNAR1 - Annual Return

2021-02-01 · Annual Return

(E)FNAR1 - Annual Return

2020-02-12 · Annual Return

(E)FNAR1 - Annual Return

2019-01-29 · Annual Return

(E)FNAR1 - Annual Return

2018-02-06 · Annual Return

(E)FNAR1 - Annual Return

2017-01-25 · Annual Return

(E)FNAR1 - Annual Return

2016-02-01 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-09-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-01-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-02-07 · Annual Return

(E)Copy of notice of resignation of auditor

2013-07-30 · Other

(E)FAR1 - Annual return (with a list of members)

2013-02-01 · Annual Return

(E)Copy of notice of resignation of auditor

2012-03-21 · Other

(E)FAR1 - Annual return (with a list of members)

2012-02-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-03-09 · Annual Return

(E)Amended document

2010-03-09 · Other

(E)FAR1 - Annual return (with a list of members)

2009-02-17 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-07-17 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-06-19 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-06-06 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-05-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-02-13 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-03-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-02-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-02-14 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-02-09 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-05-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-02-04 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2004-02-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-04-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-02-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-04-25 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-04-25 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2002-02-15 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-02-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-11 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-03-27 · Other

(E)Resignation letter from directors or secretaries

2000-03-27 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-03-27 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-02-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-02-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-06 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-10 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-02-11 · Annual Return

(E)Annual return

1997-02-04 · Annual Return

(E)Special resolution

1997-01-07 · Other

(E)Return filed under s.64A

1997-01-07 · Other

(E)FIII - Notice of increase in nominal capital

1997-01-03 · Other

(E)Ordinary resolution

1997-01-03 · Other

(E)FIB - Return of allotments

1997-01-03 · Other

(E)Annual return

1996-02-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-06 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-07-06 · Other

(E)Resignation letter from directors or secretaries

1995-07-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-02-14 · Director/Secretary Change

(E)Annual return

1995-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-04-27 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-02-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-18 · Director/Secretary Change

(E)Annual return

1993-09-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-04-15 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1993-03-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-27 · Director/Secretary Change

(E)Annual return

1992-09-11 · Annual Return

(E)Special resolution

1992-07-28 · Other

Certificate of Incorporation on Change of Name

1992-07-28 · Name Change

(E)Annual return

1991-09-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-02 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-05-02 · Other

(E)Annual return

1990-09-28 · Annual Return

(E)Ordinary resolution

1990-07-07 · Other

(E)FIII - Notice of increase in nominal capital

1990-07-07 · Other

(E)FIB - Return of allotments

1990-07-07 · Other

(E)Special resolution

1990-05-11 · Other

Certificate of Incorporation on Change of Name

1990-05-11 · Name Change

(E)FX(i) - Return of first directors and secretary

1990-04-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-30 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-04-30 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1990-04-24 · Other

(E)Notice of registered office and any change thereof

1990-02-16 · Address Change

(E)FX(i) - Return of first directors and secretary

1990-02-16 · Director/Secretary Change

(E)Memorandum & Articles of Association

1990-01-19 · Memorandum & Articles

(E)Statutory Declaration

1990-01-19 · Other

Certificate of Incorporation

1990-01-19 · Incorporation

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