SHUI LUEN INVESTMENT COMPANY, LIMITED — Filings & Documents (58)

(E)Final statement of accounts

1991-01-15 · Other

(E)Return of final meeting

1991-01-15 · Other

(E)Special resolution

1991-01-15 · Other

(E)Special resolution

1990-11-13 · Other

(E)Notice of appointment of liquidators

1990-11-13 · Other

(E)Declaration of solvency

1990-10-15 · Other

(E)Special resolution

1990-10-12 · Other

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

1990-10-12 · Director/Secretary Change

(E)Declaration of solvency

1990-08-20 · Other

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

1990-08-15 · Director/Secretary Change

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

1990-08-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-02-01 · Address Change

(E)Annual return

1989-11-24 · Annual Return

(E)Annual return

1988-12-07 · Annual Return

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

1988-03-22 · Director/Secretary Change

(E)Annual return

1986-12-01 · Annual Return

(E)Annual return

1985-10-24 · Annual Return

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

1985-07-20 · Director/Secretary Change

(E)Annual return

1985-01-04 · Annual Return

(E)Annual return

1983-11-01 · Annual Return

(E)Annual return

1982-12-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-03 · Other

(E)Annual return

1981-12-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-01 · Other

(E)Annual return

1980-12-23 · Annual Return

(E)Annual return

1979-11-22 · Annual Return

(E)Annual return

1978-06-28 · Annual Return

(E)Annual return

1978-06-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-14 · Other

(E)Annual return

1977-01-14 · Annual Return

(E)Annual return

1976-01-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-14 · Other

(E)Annual return

1974-12-30 · Annual Return

(E)Annual return

1974-01-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-07-04 · Other

(E)Memorandum of satisfaction

1973-06-11 · Memorandum & Articles

(E)Annual return

1973-01-03 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-05-02 · Other

(E)Certificate of Registration of Charge

1972-05-02 · Charges

(E)Annual return

1972-01-10 · Annual Return

(E)Annual return

1971-02-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-01-07 · Other

(E)Annual return

1970-01-07 · Annual Return

(E)Annual return

1969-01-10 · Annual Return

(E)Annual return

1968-01-09 · Annual Return

(E)Annual return

1967-01-18 · Annual Return

(E)Annual return

1965-12-23 · Annual Return

(E)FIB - Return of allotments

1965-10-09 · Other

(E)FIII - Notice of increase in nominal capital

1965-08-11 · Other

(E)Ordinary resolution

1965-08-11 · Other

(E)Annual return

1964-12-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-12-17 · Other

(E)Notice of registered office and any change thereof

1964-05-14 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1964-05-14 · Other

(E)FIB - Return of allotments

1964-05-14 · Other

(E)Memorandum & Articles of Association

1964-03-12 · Memorandum & Articles

(E)Statutory Declaration

1964-03-12 · Other

Certificate of Incorporation

1964-03-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-01-15
(E)Return of final meeting	Other	1991-01-15
(E)Special resolution	Other	1991-01-15
(E)Special resolution	Other	1990-11-13
(E)Notice of appointment of liquidators	Other	1990-11-13
(E)Declaration of solvency	Other	1990-10-15
(E)Special resolution	Other	1990-10-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-12
(E)Declaration of solvency	Other	1990-08-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-13
(E)Notice of registered office and any change thereof	Address Change	1990-02-01
(E)Annual return	Annual Return	1989-11-24
(E)Annual return	Annual Return	1988-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-22
(E)Annual return	Annual Return	1986-12-01
(E)Annual return	Annual Return	1985-10-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-07-20
(E)Annual return	Annual Return	1985-01-04
(E)Annual return	Annual Return	1983-11-01
(E)Annual return	Annual Return	1982-12-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-03
(E)Annual return	Annual Return	1981-12-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-01
(E)Annual return	Annual Return	1980-12-23
(E)Annual return	Annual Return	1979-11-22
(E)Annual return	Annual Return	1978-06-28
(E)Annual return	Annual Return	1978-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-14
(E)Annual return	Annual Return	1977-01-14
(E)Annual return	Annual Return	1976-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-14
(E)Annual return	Annual Return	1974-12-30
(E)Annual return	Annual Return	1974-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-04
(E)Memorandum of satisfaction	Memorandum & Articles	1973-06-11
(E)Annual return	Annual Return	1973-01-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-05-02
(E)Certificate of Registration of Charge	Charges	1972-05-02
(E)Annual return	Annual Return	1972-01-10
(E)Annual return	Annual Return	1971-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-01-07
(E)Annual return	Annual Return	1970-01-07
(E)Annual return	Annual Return	1969-01-10
(E)Annual return	Annual Return	1968-01-09
(E)Annual return	Annual Return	1967-01-18
(E)Annual return	Annual Return	1965-12-23
(E)FIB - Return of allotments	Other	1965-10-09
(E)FIII - Notice of increase in nominal capital	Other	1965-08-11
(E)Ordinary resolution	Other	1965-08-11
(E)Annual return	Annual Return	1964-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-12-17
(E)Notice of registered office and any change thereof	Address Change	1964-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-05-14
(E)FIB - Return of allotments	Other	1964-05-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-03-12
(E)Statutory Declaration	Other	1964-03-12
Certificate of Incorporation	Incorporation	1964-03-12

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