SUN HING PANSONIC LIMITED — Filings & Documents (66)
(E)Return of final meeting
2002-04-10 · Other
(E)Special resolution
2002-04-10 · Other
(E)Final statement of accounts
2002-04-10 · Other
(E)Ordinary and special resolution
2001-12-31 · Other
(E)Notice of appointment of liquidators
2001-12-31 · Other
(E)Declaration of solvency
2001-12-31 · Other
(E)Amended document
2001-12-20 · Other
(E)Amended document
2001-12-20 · Other
(E)Amended document
2001-12-20 · Other
(E)Amended document
2001-12-20 · Other
(E)Amended document
2001-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)Annual return
1997-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Annual return
1996-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-07-24 · Memorandum & Articles
(E)Annual return
1995-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-06-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-21 · Other
(E)Certificate of Registration of Charge
1991-06-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-01 · Address Change
(E)Annual return
1991-01-14 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Annual return
1989-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-03 · Other
(E)Certificate of Registration of Charge
1988-11-03 · Charges
(E)Annual return
1988-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-04 · Other
(E)Certificate of Registration of Charge
1987-12-04 · Charges
(E)FIB - Return of allotments
1987-07-24 · Other
(E)Ordinary resolution
1987-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)Annual return
1987-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)Annual return
1986-01-25 · Annual Return
(E)Annual return
1985-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)Annual return
1984-01-25 · Annual Return
(E)Annual return
1983-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-08 · Address Change
(E)Annual return
1982-01-15 · Annual Return
(E)Annual return
1981-01-07 · Annual Return
(E)Annual return
1980-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-08 · Other
(E)Annual return
1979-01-26 · Annual Return
(E)FIB - Return of allotments
1978-05-22 · Other
(E)Memorandum & Articles of Association
1978-01-10 · Memorandum & Articles
(E)Statutory Declaration
1978-01-10 · Other
Certificate of Incorporation
1978-01-10 · Incorporation
(E)Notice of registered office and any change thereof
1978-01-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-04-10 | |
| (E)Special resolution | Other | 2002-04-10 | |
| (E)Final statement of accounts | Other | 2002-04-10 | |
| (E)Ordinary and special resolution | Other | 2001-12-31 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-31 | |
| (E)Declaration of solvency | Other | 2001-12-31 | |
| (E)Amended document | Other | 2001-12-20 | |
| (E)Amended document | Other | 2001-12-20 | |
| (E)Amended document | Other | 2001-12-20 | |
| (E)Amended document | Other | 2001-12-20 | |
| (E)Amended document | Other | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-24 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-03 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-04 | |
| (E)FIB - Return of allotments | Other | 1987-07-24 | |
| (E)Ordinary resolution | Other | 1987-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-08 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-08 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)FIB - Return of allotments | Other | 1978-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-01-10 | |
| (E)Statutory Declaration | Other | 1978-01-10 | |
| Certificate of Incorporation | Incorporation | 1978-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-10 |
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