SUN LUEN INDUSTRIES LIMITED — Filings & Documents (143)
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(E)Special resolution
2007-04-11 · Other
(E)Final statement of accounts
2007-04-11 · Other
(E)Return of final meeting
2007-04-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-04-11 · Other
(E)FW1 - Certificate of solvency
2006-11-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-17 · Winding Up
(E)Special Resolution (Winding Up)
2006-11-17 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)Memorandum of satisfaction
2003-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-11 · Annual Return
(E)Memorandum of satisfaction
2001-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)Annual return
1996-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Annual return
1995-09-06 · Annual Return
(E)Certificate of Registration of Charge
1995-02-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-08 · Other
(E)Certificate of Registration of Charge
1995-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)Annual return
1994-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-12 · Other
(E)Certificate of Registration of Charge
1994-04-12 · Charges
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-14 · Other
(E)Certificate of Registration of Charge
1992-12-14 · Charges
(E)Annual return
1992-01-29 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)Court order
1990-08-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-24 · Other
(E)Certificate of Registration of Charge
1990-08-24 · Charges
(E)Special resolution
1990-06-27 · Other
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1988-04-19 · Other
(E)Resignation letter from directors or secretaries
1988-04-19 · Other
(E)Resignation letter from directors or secretaries
1988-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)Annual return
1988-03-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-05 · Other
(E)Certificate of Registration of Charge
1988-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-05 · Other
(E)Certificate of Registration of Charge
1988-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-05 · Other
(E)Certificate of Registration of Charge
1988-01-05 · Charges
(E)Annual return
1987-04-24 · Annual Return
(E)Annual return
1987-04-24 · Annual Return
(E)Annual return
1987-04-24 · Annual Return
(E)Special resolution
1985-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-18 · Director/Secretary Change
(E)Special resolution
1985-01-17 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-17 · Other
(E)FIB - Return of allotments
1985-01-17 · Other
(E)Resignation letter from directors or secretaries
1985-01-17 · Other
(E)Resignation letter from directors or secretaries
1985-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-07 · Other
(E)Certificate of Registration of Charge
1984-06-07 · Charges
(E)Memorandum of satisfaction
1984-06-07 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-21 · Other
(E)Annual return
1984-03-19 · Annual Return
(E)Annual return
1983-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-23 · Other
(E)Certificate of Registration of Charge
1982-07-23 · Charges
(E)FIB - Return of allotments
1982-06-15 · Other
(E)Annual return
1982-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-22 · Other
(E)Annual return
1981-01-22 · Annual Return
(E)Annual return
1980-02-05 · Annual Return
(E)Special resolution
1980-02-04 · Other
(E)FIB - Return of allotments
1980-02-04 · Other
(E)FI - Particulars of a contract relating to shares
1980-02-04 · Other
(E)FI - Particulars of a contract relating to shares
1980-02-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-15 · Other
(E)Certificate of Registration of Charge
1979-05-15 · Charges
(E)Annual return
1979-01-06 · Annual Return
(E)Special resolution
1979-01-06 · Other
(E)Annual return
1978-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-05 · Other
(E)FIB - Return of allotments
1978-01-05 · Other
(E)Memorandum of satisfaction
1977-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1977-10-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1977-09-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-04-11 | |
| (E)Final statement of accounts | Other | 2007-04-11 | |
| (E)Return of final meeting | Other | 2007-04-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-04-11 | |
| (E)FW1 - Certificate of solvency | Other | 2006-11-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-12 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Court order | Other | 1990-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-24 | |
| (E)Special resolution | Other | 1990-06-27 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-05 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)Special resolution | Other | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-18 | |
| (E)Special resolution | Other | 1985-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-17 | |
| (E)FIB - Return of allotments | Other | 1985-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-21 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-23 | |
| (E)FIB - Return of allotments | Other | 1982-06-15 | |
| (E)Annual return | Annual Return | 1982-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-22 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)Annual return | Annual Return | 1980-02-05 | |
| (E)Special resolution | Other | 1980-02-04 | |
| (E)FIB - Return of allotments | Other | 1980-02-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-02-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-15 | |
| (E)Annual return | Annual Return | 1979-01-06 | |
| (E)Special resolution | Other | 1979-01-06 | |
| (E)Annual return | Annual Return | 1978-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-05 | |
| (E)FIB - Return of allotments | Other | 1978-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-09-01 |
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