SUN LUEN MOTOR COMPANY LIMITED — Filings & Documents (86)
(E)Return of final meeting
2001-05-24 · Other
(E)Special resolution
2001-05-24 · Other
(E)Liquidator's statement of account
2001-05-24 · Winding Up
(E)Final statement of accounts
2001-05-24 · Other
(E)Liquidator's statement of account
2001-01-23 · Winding Up
(E)Notice of appointment of liquidators
1999-10-21 · Other
(E)Special resolution
1999-10-21 · Other
(E)Declaration of solvency
1999-10-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-05 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-10 · Other
(E)Resignation letter from directors or secretaries
1997-10-28 · Other
(E)Resignation letter from directors or secretaries
1997-10-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Annual return
1996-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-20 · Director/Secretary Change
(E)Annual return
1995-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Annual return
1994-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Annual return
1993-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Annual return
1990-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-25 · Director/Secretary Change
(E)Annual return
1988-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-07 · Director/Secretary Change
(E)Annual return
1987-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)Annual return
1986-01-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)Annual return
1985-02-06 · Annual Return
(E)Special resolution
1985-01-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)Annual return
1984-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-28 · Other
(E)Annual return
1983-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-19 · Other
(E)Annual return
1982-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-30 · Other
(E)Annual return
1981-01-30 · Annual Return
(E)Special resolution
1980-11-20 · Other
(E)FI - Particulars of a contract relating to shares
1980-02-14 · Other
(E)FIB - Return of allotments
1980-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-12 · Other
(E)Ordinary resolution
1980-01-12 · Other
(E)Annual return
1980-01-12 · Annual Return
(E)Annual return
1979-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-23 · Other
(E)Annual return
1978-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-11 · Other
(E)Annual return
1977-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-02 · Other
(E)Annual return
1976-01-21 · Annual Return
(E)Annual return
1975-02-03 · Annual Return
(E)Annual return
1974-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-25 · Other
(E)Annual return
1973-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-12 · Other
(E)FIB - Return of allotments
1972-02-28 · Other
(E)Annual return
1972-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1971-11-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-22 · Other
(E)FIB - Return of allotments
1971-11-22 · Other
(E)Memorandum & Articles of Association
1971-10-26 · Memorandum & Articles
(E)Statutory Declaration
1971-10-26 · Other
Certificate of Incorporation
1971-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-05-24 | |
| (E)Special resolution | Other | 2001-05-24 | |
| (E)Liquidator's statement of account | Winding Up | 2001-05-24 | |
| (E)Final statement of accounts | Other | 2001-05-24 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-23 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-21 | |
| (E)Special resolution | Other | 1999-10-21 | |
| (E)Declaration of solvency | Other | 1999-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-20 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-25 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-07 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)Special resolution | Other | 1985-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-28 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-19 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-30 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)Special resolution | Other | 1980-11-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-02-14 | |
| (E)FIB - Return of allotments | Other | 1980-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-12 | |
| (E)Ordinary resolution | Other | 1980-01-12 | |
| (E)Annual return | Annual Return | 1980-01-12 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-23 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-11 | |
| (E)Annual return | Annual Return | 1977-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-02 | |
| (E)Annual return | Annual Return | 1976-01-21 | |
| (E)Annual return | Annual Return | 1975-02-03 | |
| (E)Annual return | Annual Return | 1974-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-25 | |
| (E)Annual return | Annual Return | 1973-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-12 | |
| (E)FIB - Return of allotments | Other | 1972-02-28 | |
| (E)Annual return | Annual Return | 1972-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-22 | |
| (E)FIB - Return of allotments | Other | 1971-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-10-26 | |
| (E)Statutory Declaration | Other | 1971-10-26 | |
| Certificate of Incorporation | Incorporation | 1971-10-26 |
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