SUZUKI GROUP HK LIMITED — Filings & Documents (30)
Information sheet re S.751(3)
2018-08-31 · Other
Information sheet re S.751(1)
2018-05-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-04-19 · Other
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-25 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-15 · Charges
(E)Instrument
2016-04-15 · Other
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-20 · Charges
(E)Certificate of Registration of Charge
2007-11-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-30 · Address Change
(E)Memorandum & Articles of Association
2005-11-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-29 · Incorporation
Certificate of Incorporation
2005-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-31 | |
| Information sheet re S.751(1) | Other | 2018-05-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-15 | |
| (E)Instrument | Other | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-29 | |
| Certificate of Incorporation | Incorporation | 2005-11-29 |
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