SUNPOO ENGINEERING ( H.K. ) COMPANY LIMITED — Filings & Documents (64)
(E)Information sheet re S.291(6)
2002-09-27 · Other
(C)FAR3 - Annual Return - Certificate of no change
2002-05-21 · Annual Return
(E)Information sheet re S.291(5)
2002-04-26 · Other
(C)FAR3 - Annual Return - Certificate of no change
2001-05-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-06-20 · Annual Return
(E)Annual return
1997-05-26 · Annual Return
(E)Annual return
1996-05-29 · Annual Return
(E)Annual return
1995-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-02 · Address Change
(E)Annual return
1990-01-08 · Annual Return
(E)Memorandum of satisfaction
1989-09-06 · Memorandum & Articles
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1988-01-22 · Annual Return
(E)Memorandum of satisfaction
1987-04-04 · Memorandum & Articles
(E)Annual return
1987-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-19 · Other
(E)Certificate of Registration of Charge
1986-11-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-19 · Other
(E)Certificate of Registration of Charge
1986-11-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-09 · Director/Secretary Change
(E)Annual return
1986-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-04 · Address Change
(E)Annual return
1985-01-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)Annual return
1984-01-04 · Annual Return
(E)Memorandum & Articles of Association
1983-05-25 · Memorandum & Articles
(E)Annual return
1983-02-09 · Annual Return
(E)Annual return
1982-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-05 · Other
(E)Certificate of Registration of Charge
1981-06-05 · Charges
(E)Special resolution
1981-02-17 · Other
Certificate of Incorporation on Change of Name
1981-02-17 · Name Change
(E)Annual return
1981-02-02 · Annual Return
(E)Annual return
1981-02-02 · Annual Return
(E)Special resolution
1980-11-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-17 · Other
(E)Annual return
1980-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1978-07-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-03 · Other
(E)Annual return
1978-07-03 · Annual Return
(E)Annual return
1977-08-04 · Annual Return
(E)Annual return
1977-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-17 · Other
(E)Notice of registered office and any change thereof
1975-06-17 · Address Change
(E)Annual return
1975-05-15 · Annual Return
(E)Annual return
1975-05-15 · Annual Return
(E)Annual return
1975-05-15 · Annual Return
(E)Annual return
1975-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1971-05-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-31 · Other
(E)FIB - Return of allotments
1971-05-31 · Other
(E)Memorandum & Articles of Association
1971-05-11 · Memorandum & Articles
(E)Statutory Declaration
1971-05-11 · Other
Certificate of Incorporation
1971-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-06-20 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-02 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-04 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-09 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-04 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-25 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Annual return | Annual Return | 1982-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-05 | |
| (E)Special resolution | Other | 1981-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-17 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Special resolution | Other | 1980-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-17 | |
| (E)Annual return | Annual Return | 1980-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-03 | |
| (E)Annual return | Annual Return | 1978-07-03 | |
| (E)Annual return | Annual Return | 1977-08-04 | |
| (E)Annual return | Annual Return | 1977-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-17 | |
| (E)Annual return | Annual Return | 1975-05-15 | |
| (E)Annual return | Annual Return | 1975-05-15 | |
| (E)Annual return | Annual Return | 1975-05-15 | |
| (E)Annual return | Annual Return | 1975-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-31 | |
| (E)FIB - Return of allotments | Other | 1971-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-05-11 | |
| (E)Statutory Declaration | Other | 1971-05-11 | |
| Certificate of Incorporation | Incorporation | 1971-05-11 |
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