SAM LUEN HING COMPANY LIMITED — Filings & Documents (55)
(E)Final statement of accounts
1974-12-27 · Other
(E)Return of final meeting
1974-12-27 · Other
(E)Ordinary resolution
1974-12-27 · Other
(E)Memorandum of satisfaction
1974-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1974-05-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1974-05-14 · Memorandum & Articles
(E)Declaration of solvency
1974-04-14 · Other
(E)Special resolution
1974-03-20 · Other
(E)Notice of appointment of liquidators
1974-03-20 · Other
(E)Special resolution
1974-03-13 · Other
(E)Court order
1974-03-11 · Other
(E)Notice of registered office and any change thereof
1974-02-19 · Address Change
(E)Special resolution
1974-02-18 · Other
(E)Notice of appointment of liquidators
1974-02-18 · Other
(E)Declaration of solvency
1974-02-05 · Other
(E)Annual return
1974-01-07 · Annual Return
(E)Ordinary resolution
1973-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-07 · Other
(E)Annual return
1973-07-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-02-22 · Other
(E)Certificate of Registration of Charge
1973-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-02-22 · Other
(E)Certificate of Registration of Charge
1973-02-22 · Charges
(E)Memorandum of satisfaction
1973-02-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1973-02-22 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-21 · Other
(E)Annual return
1972-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-06 · Other
(E)Amended document
1971-04-06 · Other
(E)Annual return
1971-04-06 · Annual Return
(E)Annual return
1970-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-01-16 · Other
(E)Certificate of Registration of Charge
1970-01-16 · Charges
(E)FI - Particulars of a contract relating to shares
1970-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-01-16 · Other
(E)Certificate of Registration of Charge
1970-01-16 · Charges
(E)FI - Particulars of a contract relating to shares
1970-01-13 · Other
(E)Annual return
1969-02-25 · Annual Return
(E)Annual return
1968-03-11 · Annual Return
(E)Annual return
1967-03-22 · Annual Return
(E)Annual return
1965-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1965-02-22 · Other
(E)FI - Particulars of a contract relating to shares
1965-02-22 · Other
(E)Certificate of Registration of Charge
1965-02-22 · Charges
(E)Annual return
1964-04-02 · Annual Return
(E)Annual return
1964-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1963-11-20 · Other
(E)Certificate of Registration of Charge
1963-11-20 · Charges
(E)FIB - Return of allotments
1963-10-18 · Other
(E)FI - Particulars of a contract relating to shares
1963-10-18 · Other
(E)Memorandum & Articles of Association
1963-09-06 · Memorandum & Articles
(E)Statutory Declaration
1963-09-06 · Other
Certificate of Incorporation
1963-09-06 · Incorporation
(E)Notice of registered office and any change thereof
1963-09-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1963-09-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1974-12-27 | |
| (E)Return of final meeting | Other | 1974-12-27 | |
| (E)Ordinary resolution | Other | 1974-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-05-14 | |
| (E)Declaration of solvency | Other | 1974-04-14 | |
| (E)Special resolution | Other | 1974-03-20 | |
| (E)Notice of appointment of liquidators | Other | 1974-03-20 | |
| (E)Special resolution | Other | 1974-03-13 | |
| (E)Court order | Other | 1974-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-19 | |
| (E)Special resolution | Other | 1974-02-18 | |
| (E)Notice of appointment of liquidators | Other | 1974-02-18 | |
| (E)Declaration of solvency | Other | 1974-02-05 | |
| (E)Annual return | Annual Return | 1974-01-07 | |
| (E)Ordinary resolution | Other | 1973-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-07 | |
| (E)Annual return | Annual Return | 1973-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1973-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1973-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-21 | |
| (E)Annual return | Annual Return | 1972-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-06 | |
| (E)Amended document | Other | 1971-04-06 | |
| (E)Annual return | Annual Return | 1971-04-06 | |
| (E)Annual return | Annual Return | 1970-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1970-01-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1970-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1970-01-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1970-01-13 | |
| (E)Annual return | Annual Return | 1969-02-25 | |
| (E)Annual return | Annual Return | 1968-03-11 | |
| (E)Annual return | Annual Return | 1967-03-22 | |
| (E)Annual return | Annual Return | 1965-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1965-02-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1965-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1965-02-22 | |
| (E)Annual return | Annual Return | 1964-04-02 | |
| (E)Annual return | Annual Return | 1964-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1963-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1963-11-20 | |
| (E)FIB - Return of allotments | Other | 1963-10-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1963-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1963-09-06 | |
| (E)Statutory Declaration | Other | 1963-09-06 | |
| Certificate of Incorporation | Incorporation | 1963-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1963-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-09-06 |
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