SAM LUI JEWELLERY TRADING COMPANY LIMITED — Filings & Documents (44)

Information sheet re S.291(6) for local company

2005-09-23 · Other

Information sheet re S.291(5) for local company

2005-05-13 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1999-10-07 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-11-13 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-11-15 · Annual Return

(E)Annual return

1996-10-12 · Annual Return

(E)Annual return

1995-10-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-02-13 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1995-02-13 · Other

(E)Annual return

1994-10-17 · Annual Return

(E)Annual return

1994-02-05 · Annual Return

(E)Ordinary resolution

1993-07-13 · Other

(E)FIII - Notice of increase in nominal capital

1993-07-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-15 · Director/Secretary Change

(E)Annual return

1993-02-09 · Annual Return

(E)Annual return

1992-02-01 · Annual Return

(E)Annual return

1991-02-06 · Annual Return

(E)Annual return

1990-01-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-05-29 · Director/Secretary Change

(E)Annual return

1989-01-09 · Annual Return

(E)Annual return

1989-01-09 · Annual Return

(E)Annual return

1989-01-09 · Annual Return

(E)Annual return

1989-01-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-09 · Director/Secretary Change

(E)Annual return

1988-12-23 · Annual Return

(E)Annual return

1988-12-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-02-24 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-26 · Other

(E)Annual return

1983-03-31 · Annual Return

(E)Annual return

1982-06-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-11-26 · Other

(E)Annual return

1981-04-25 · Annual Return

(E)Annual return

1980-02-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-09-03 · Other

(E)Annual return

1979-01-27 · Annual Return

(E)Special resolution

1978-04-11 · Other

Certificate of Incorporation on Change of Name

1978-04-11 · Name Change

(E)FIB - Return of allotments

1978-02-23 · Other

(E)FIB - Return of allotments

1977-12-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-10-08 · Other

(E)Memorandum & Articles of Association

1977-10-04 · Memorandum & Articles

(E)Statutory Declaration

1977-10-04 · Other

Certificate of Incorporation

1977-10-04 · Incorporation

(E)Notice of registered office and any change thereof

1977-10-04 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2005-09-23
Information sheet re S.291(5) for local company	Other	2005-05-13
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-10-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-11-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-15
(E)Annual return	Annual Return	1996-10-12
(E)Annual return	Annual Return	1995-10-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-02-13
(E)FIXA - Notice of resignation of director or secretary	Other	1995-02-13
(E)Annual return	Annual Return	1994-10-17
(E)Annual return	Annual Return	1994-02-05
(E)Ordinary resolution	Other	1993-07-13
(E)FIII - Notice of increase in nominal capital	Other	1993-07-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-15
(E)Annual return	Annual Return	1993-02-09
(E)Annual return	Annual Return	1992-02-01
(E)Annual return	Annual Return	1991-02-06
(E)Annual return	Annual Return	1990-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-29
(E)Annual return	Annual Return	1989-01-09
(E)Annual return	Annual Return	1989-01-09
(E)Annual return	Annual Return	1989-01-09
(E)Annual return	Annual Return	1989-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-09
(E)Annual return	Annual Return	1988-12-23
(E)Annual return	Annual Return	1988-12-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-26
(E)Annual return	Annual Return	1983-03-31
(E)Annual return	Annual Return	1982-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-26
(E)Annual return	Annual Return	1981-04-25
(E)Annual return	Annual Return	1980-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-03
(E)Annual return	Annual Return	1979-01-27
(E)Special resolution	Other	1978-04-11
Certificate of Incorporation on Change of Name	Name Change	1978-04-11
(E)FIB - Return of allotments	Other	1978-02-23
(E)FIB - Return of allotments	Other	1977-12-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-10-04
(E)Statutory Declaration	Other	1977-10-04
Certificate of Incorporation	Incorporation	1977-10-04
(E)Notice of registered office and any change thereof	Address Change	1977-10-04

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.