SANG YUEN LAND INVESTMENT AND LOAN CO., LIMITED -THE- — Filings & Documents (129)
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(E)Special resolution
1997-04-18 · Other
(E)Final statement of accounts
1997-04-18 · Other
(E)Return of final meeting
1997-04-18 · Other
(E)Special resolution
1996-06-24 · Other
(E)Notice of appointment of liquidators
1996-06-24 · Other
(E)Declaration of solvency
1996-06-03 · Other
(E)Annual return
1995-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Annual return
1995-01-03 · Annual Return
(E)Special resolution
1993-10-27 · Other
(E)Annual return
1993-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Annual return
1992-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-07-25 · Annual Return
(E)Annual return
1990-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-07-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-10 · Annual Return
(E)Annual return
1986-12-16 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-19 · Address Change
(E)Annual return
1984-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-12 · Other
(E)Annual return
1983-08-20 · Annual Return
(E)Annual return
1982-07-30 · Annual Return
(E)Annual return
1981-11-05 · Annual Return
(E)Annual return
1980-08-29 · Annual Return
(E)Annual return
1979-08-10 · Annual Return
(E)Annual return
1979-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1978-10-30 · Address Change
(E)Annual return
1978-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-16 · Other
(E)Annual return
1977-03-08 · Annual Return
(E)Annual return
1976-01-29 · Annual Return
(E)Annual return
1975-02-17 · Annual Return
(E)Annual return
1973-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1972-02-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-24 · Other
(E)Annual return
1972-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-20 · Other
(E)Annual return
1971-11-20 · Annual Return
(E)Annual return
1970-10-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-11-18 · Other
(E)Annual return
1969-11-18 · Annual Return
(E)Annual return
1969-02-14 · Annual Return
(E)Memorandum of satisfaction
1968-09-20 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1967-12-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-09-20 · Other
(E)Annual return
1967-09-07 · Annual Return
(E)Annual return
1966-07-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1965-12-31 · Other
(E)Certificate of Registration of Charge
1965-12-31 · Charges
(E)Annual return
1965-09-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1965-08-13 · Other
(E)Certificate of Registration of Charge
1965-08-13 · Charges
(E)Annual return
1964-06-10 · Annual Return
(E)Memorandum of satisfaction
1964-02-26 · Memorandum & Articles
(E)Annual return
1963-10-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1963-04-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1962-12-05 · Other
(E)Certificate of Registration of Charge
1962-12-05 · Charges
(E)Memorandum of satisfaction
1962-11-08 · Memorandum & Articles
(E)Annual return
1962-10-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1962-04-07 · Other
(E)Certificate of Registration of Charge
1962-04-07 · Charges
(E)Notice filed under s.54
1962-03-27 · Other
(E)Memorandum of satisfaction
1961-09-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1961-09-12 · Other
(E)Certificate of Registration of Charge
1961-09-12 · Charges
(E)Annual return
1961-07-31 · Annual Return
(E)Annual return
1960-11-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1960-03-28 · Other
(E)Certificate of Registration of Charge
1960-03-28 · Charges
(E)FI - Particulars of a contract relating to shares
1960-03-24 · Other
(E)Annual return
1959-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1959-07-03 · Other
(E)Annual return
1958-06-30 · Annual Return
(E)Memorandum of satisfaction
1958-01-16 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1957-06-25 · Other
(E)Annual return
1957-06-15 · Annual Return
(E)Notice of registered office and any change thereof
1957-05-10 · Address Change
(E)Memorandum of satisfaction
1956-10-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1956-10-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1956-10-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1956-06-23 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1956-06-23 · Other
(E)Certificate of Registration of Charge
1956-06-23 · Charges
(E)Memorandum of satisfaction
1956-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1956-05-03 · Memorandum & Articles
(E)Annual return
1956-04-24 · Annual Return
(E)Memorandum of satisfaction
1955-06-02 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1955-06-02 · Other
(E)Certificate of Registration of Charge
1955-06-02 · Charges
(E)Annual return
1955-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1954-08-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-04-18 | |
| (E)Final statement of accounts | Other | 1997-04-18 | |
| (E)Return of final meeting | Other | 1997-04-18 | |
| (E)Special resolution | Other | 1996-06-24 | |
| (E)Notice of appointment of liquidators | Other | 1996-06-24 | |
| (E)Declaration of solvency | Other | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Special resolution | Other | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Annual return | Annual Return | 1992-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-25 | |
| (E)Annual return | Annual Return | 1990-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-10 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-19 | |
| (E)Annual return | Annual Return | 1984-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-12 | |
| (E)Annual return | Annual Return | 1983-08-20 | |
| (E)Annual return | Annual Return | 1982-07-30 | |
| (E)Annual return | Annual Return | 1981-11-05 | |
| (E)Annual return | Annual Return | 1980-08-29 | |
| (E)Annual return | Annual Return | 1979-08-10 | |
| (E)Annual return | Annual Return | 1979-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-30 | |
| (E)Annual return | Annual Return | 1978-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-16 | |
| (E)Annual return | Annual Return | 1977-03-08 | |
| (E)Annual return | Annual Return | 1976-01-29 | |
| (E)Annual return | Annual Return | 1975-02-17 | |
| (E)Annual return | Annual Return | 1973-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-24 | |
| (E)Annual return | Annual Return | 1972-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-20 | |
| (E)Annual return | Annual Return | 1971-11-20 | |
| (E)Annual return | Annual Return | 1970-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-11-18 | |
| (E)Annual return | Annual Return | 1969-11-18 | |
| (E)Annual return | Annual Return | 1969-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1968-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-09-20 | |
| (E)Annual return | Annual Return | 1967-09-07 | |
| (E)Annual return | Annual Return | 1966-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1965-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1965-12-31 | |
| (E)Annual return | Annual Return | 1965-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1965-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1965-08-13 | |
| (E)Annual return | Annual Return | 1964-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1964-02-26 | |
| (E)Annual return | Annual Return | 1963-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1963-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1962-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1962-11-08 | |
| (E)Annual return | Annual Return | 1962-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1962-04-07 | |
| (E)Notice filed under s.54 | Other | 1962-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1961-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1961-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1961-09-12 | |
| (E)Annual return | Annual Return | 1961-07-31 | |
| (E)Annual return | Annual Return | 1960-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1960-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1960-03-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1960-03-24 | |
| (E)Annual return | Annual Return | 1959-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-07-03 | |
| (E)Annual return | Annual Return | 1958-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1958-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1957-06-25 | |
| (E)Annual return | Annual Return | 1957-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1957-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1956-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1956-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1956-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1956-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1956-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1956-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1956-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1956-05-03 | |
| (E)Annual return | Annual Return | 1956-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1955-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1955-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1955-06-02 | |
| (E)Annual return | Annual Return | 1955-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1954-08-28 |
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