HONGKONG SUZUYO CO. LIMITED — Filings & Documents (81)
(E)Return of final meeting
2002-03-20 · Other
(E)Final statement of accounts
2002-03-20 · Other
(E)Liquidator's statement of account
2002-03-20 · Winding Up
(E)Liquidator's statement of account
2002-01-07 · Winding Up
(E)Ordinary and special resolution
2001-01-08 · Other
(E)Notice of appointment of liquidators
2001-01-08 · Other
(E)Declaration of solvency
2000-12-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)Amended document
1998-03-02 · Other
(E)Resignation letter from directors or secretaries
1998-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)Annual return
1997-06-18 · Annual Return
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1995-07-03 · Annual Return
(E)Annual return
1994-02-22 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-22 · Other
(E)Resignation letter from directors or secretaries
1992-04-22 · Other
(E)Resignation letter from directors or secretaries
1992-04-22 · Other
(E)Resignation letter from directors or secretaries
1992-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-05 · Other
(E)Resignation letter from directors or secretaries
1991-08-05 · Other
(E)Resignation letter from directors or secretaries
1991-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)Annual return
1991-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)Resignation letter from directors or secretaries
1990-02-13 · Other
(E)Annual return
1990-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-13 · Director/Secretary Change
(E)Annual return
1989-02-24 · Annual Return
(E)Annual return
1988-12-20 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-04 · Other
(E)Resignation letter from directors or secretaries
1988-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-04 · Address Change
(E)Annual return
1988-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)Annual return
1986-05-01 · Annual Return
(E)Annual return
1985-12-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-06-26 · Director/Secretary Change
(E)Annual return
1984-03-02 · Annual Return
(E)Annual return
1983-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-27 · Other
(E)Annual return
1982-03-03 · Annual Return
(E)Annual return
1982-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-03 · Other
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-19 · Other
(E)Memorandum & Articles of Association
1981-03-24 · Memorandum & Articles
(E)Special resolution
1980-08-14 · Other
(E)Annual return
1980-02-27 · Annual Return
(E)Ordinary resolution
1979-11-06 · Other
(E)FI - Particulars of a contract relating to shares
1979-11-06 · Other
(E)FIB - Return of allotments
1979-11-06 · Other
(E)Special resolution
1979-10-31 · Other
(E)Ordinary resolution
1979-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-31 · Other
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1979-04-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-28 · Other
(E)Annual return
1978-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1977-07-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-19 · Other
(E)FIB - Return of allotments
1977-06-19 · Other
(E)Memorandum & Articles of Association
1977-05-27 · Memorandum & Articles
(E)Statutory Declaration
1977-05-27 · Other
Certificate of Incorporation
1977-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-03-20 | |
| (E)Final statement of accounts | Other | 2002-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 2002-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-07 | |
| (E)Ordinary and special resolution | Other | 2001-01-08 | |
| (E)Notice of appointment of liquidators | Other | 2001-01-08 | |
| (E)Declaration of solvency | Other | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)Amended document | Other | 1998-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)Annual return | Annual Return | 1994-02-22 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-13 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-13 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-04 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)Annual return | Annual Return | 1986-05-01 | |
| (E)Annual return | Annual Return | 1985-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-26 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)Annual return | Annual Return | 1983-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-27 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-24 | |
| (E)Special resolution | Other | 1980-08-14 | |
| (E)Annual return | Annual Return | 1980-02-27 | |
| (E)Ordinary resolution | Other | 1979-11-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-11-06 | |
| (E)FIB - Return of allotments | Other | 1979-11-06 | |
| (E)Special resolution | Other | 1979-10-31 | |
| (E)Ordinary resolution | Other | 1979-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-28 | |
| (E)Annual return | Annual Return | 1978-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-19 | |
| (E)FIB - Return of allotments | Other | 1977-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-27 | |
| (E)Statutory Declaration | Other | 1977-05-27 | |
| Certificate of Incorporation | Incorporation | 1977-05-27 |
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