SUI WING RESOURCES LIMITED — Filings & Documents (70)
(E)Court order
2017-09-06 · Other
(E)FNW6 - Certificate of release of liquidator
2017-07-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-10-21 · Winding Up
(E)Court Order
2010-10-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-12-14 · Charges
(E)Certificate of Registration of Charge
2006-12-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)Memorandum of satisfaction
2000-06-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-17 · Charges
(E)Certificate of Registration of Charge
2000-05-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-02-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-16 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-06-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-03 · Other
(E)Annual return
1996-06-19 · Annual Return
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Ordinary resolution
1994-08-16 · Other
Certificate of Incorporation on Change of Name
1994-08-16 · Name Change
(E)Annual return
1994-06-29 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)Ordinary resolution
1992-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-14 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-13 · Other
(E)FIB - Return of allotments
1990-06-14 · Other
(E)Memorandum & Articles of Association
1990-06-08 · Memorandum & Articles
(E)Statutory Declaration
1990-06-08 · Other
Certificate of Incorporation
1990-06-08 · Incorporation
(E)Notice of registered office and any change thereof
1990-06-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-09-06 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2017-07-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-10-21 | |
| (E)Court Order | Other | 2010-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-23 | |
| (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 | 1998-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-16 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Ordinary resolution | Other | 1994-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-16 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Ordinary resolution | Other | 1992-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-14 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-13 | |
| (E)FIB - Return of allotments | Other | 1990-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-08 | |
| (E)Statutory Declaration | Other | 1990-06-08 | |
| Certificate of Incorporation | Incorporation | 1990-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-08 |
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