SUSSAN (H.K.) LIMITED — Filings & Documents (51)
(E)Information sheet re s.291(6)
1991-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1991-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1991-03-15 · Annual Return
(E)Ordinary resolution
1991-03-15 · Other
(E)FIB - Return of allotments
1991-02-27 · Other
(E)Memorandum of satisfaction
1990-07-12 · Memorandum & Articles
(E)Ordinary resolution
1989-12-11 · Other
(E)FVIII - Annual return by certificate of no change
1989-12-11 · Annual Return
(E)Ordinary resolution
1989-01-13 · Other
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-19 · Other
(E)Resignation letter from directors or secretaries
1988-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-19 · Director/Secretary Change
(E)Annual return
1988-03-11 · Annual Return
(E)Resignation letter from directors or secretaries
1988-02-12 · Other
(E)Resignation letter from directors or secretaries
1988-02-12 · Other
(E)Annual return
1986-12-03 · Annual Return
(E)Annual return
1986-01-27 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)Annual return
1984-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-30 · Other
(E)Annual return
1982-12-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-14 · Other
(E)Annual return
1982-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-05 · Other
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Memorandum of satisfaction
1981-09-21 · Memorandum & Articles
(E)Annual return
1980-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-10 · Other
(E)Certificate of Registration of Charge
1979-09-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-18 · Other
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1979-05-04 · Annual Return
(E)Annual return
1978-08-25 · Annual Return
(E)Annual return
1977-04-20 · Annual Return
(E)Annual return
1976-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-14 · Other
(E)Annual return
1975-03-26 · Annual Return
(E)Annual return
1975-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1974-06-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-12 · Other
(E)Memorandum & Articles of Association
1974-05-24 · Memorandum & Articles
(E)Statutory Declaration
1974-05-24 · Other
Certificate of Incorporation
1974-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1991-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1991-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-15 | |
| (E)Ordinary resolution | Other | 1991-03-15 | |
| (E)FIB - Return of allotments | Other | 1991-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-12 | |
| (E)Ordinary resolution | Other | 1989-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-11 | |
| (E)Ordinary resolution | Other | 1989-01-13 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-19 | |
| (E)Annual return | Annual Return | 1988-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-12 | |
| (E)Annual return | Annual Return | 1986-12-03 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)Annual return | Annual Return | 1984-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-30 | |
| (E)Annual return | Annual Return | 1982-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-14 | |
| (E)Annual return | Annual Return | 1982-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-21 | |
| (E)Annual return | Annual Return | 1980-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-05-04 | |
| (E)Annual return | Annual Return | 1978-08-25 | |
| (E)Annual return | Annual Return | 1977-04-20 | |
| (E)Annual return | Annual Return | 1976-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-14 | |
| (E)Annual return | Annual Return | 1975-03-26 | |
| (E)Annual return | Annual Return | 1975-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-05-24 | |
| (E)Statutory Declaration | Other | 1974-05-24 | |
| Certificate of Incorporation | Incorporation | 1974-05-24 |
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