SANYEI ELECTRIC COMPANY (H.K.) LIMITED — Filings & Documents (93)
(E)Final statement of accounts
2004-06-15 · Other
(E)Return of final meeting
2004-06-15 · Other
(E)Special resolution
2003-08-21 · Other
(E)Notice of appointment of liquidators
2003-08-21 · Other
(E)Declaration of solvency
2003-08-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)Memorandum of satisfaction
2000-03-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-08-28 · Share Related
(E)Special resolution
1998-08-28 · Other
(E)FSC1 - Return of Allotments
1998-08-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)Annual return
1996-09-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-08 · Other
(E)Certificate of Registration of Charge
1996-08-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-23 · Other
(E)Annual return
1995-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-10 · Other
(E)Annual return
1994-10-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-24 · Address Change
(E)Ordinary resolution
1993-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-24 · Other
(E)FIB - Return of allotments
1993-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Annual return
1993-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)Annual return
1992-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)Annual return
1991-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-22 · Director/Secretary Change
(E)Annual return
1990-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)Annual return
1989-04-24 · Annual Return
(E)FIB - Return of allotments
1989-04-07 · Other
(E)Special resolution
1989-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-29 · Other
(E)Annual return
1989-02-14 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)Annual return
1987-01-20 · Annual Return
(E)Annual return
1986-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-19 · Director/Secretary Change
(E)Special resolution
1985-07-23 · Other
Certificate of Incorporation on Change of Name
1985-07-23 · Name Change
(E)Annual return
1985-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-08 · Other
(E)Annual return
1984-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-10 · Address Change
(E)Special resolution
1983-05-06 · Other
Certificate of Incorporation on Change of Name
1983-05-06 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-28 · Other
(E)Annual return
1983-02-07 · Annual Return
(E)Ordinary resolution
1982-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-23 · Other
(E)FIB - Return of allotments
1982-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-08 · Other
(E)Annual return
1982-02-16 · Annual Return
(E)Annual return
1981-04-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-21 · Other
(E)Ordinary resolution
1980-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-21 · Other
(E)FIB - Return of allotments
1980-05-21 · Other
(E)Special resolution
1980-05-21 · Other
(E)Notice of registered office and any change thereof
1980-05-21 · Address Change
(E)Annual return
1980-03-03 · Annual Return
(E)Annual return
1979-03-19 · Annual Return
(E)FIB - Return of allotments
1978-11-17 · Other
(E)Memorandum & Articles of Association
1978-09-22 · Memorandum & Articles
(E)Statutory Declaration
1978-09-22 · Other
Certificate of Incorporation
1978-09-22 · Incorporation
(E)Notice of registered office and any change thereof
1978-09-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-06-15 | |
| (E)Return of final meeting | Other | 2004-06-15 | |
| (E)Special resolution | Other | 2003-08-21 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-21 | |
| (E)Declaration of solvency | Other | 2003-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-08-28 | |
| (E)Special resolution | Other | 1998-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-24 | |
| (E)Ordinary resolution | Other | 1993-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-24 | |
| (E)FIB - Return of allotments | Other | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)Annual return | Annual Return | 1992-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)Annual return | Annual Return | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-22 | |
| (E)Annual return | Annual Return | 1990-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)Annual return | Annual Return | 1989-04-24 | |
| (E)FIB - Return of allotments | Other | 1989-04-07 | |
| (E)Special resolution | Other | 1989-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1986-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-19 | |
| (E)Special resolution | Other | 1985-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-23 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-08 | |
| (E)Annual return | Annual Return | 1984-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-10 | |
| (E)Special resolution | Other | 1983-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-28 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)Ordinary resolution | Other | 1982-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-23 | |
| (E)FIB - Return of allotments | Other | 1982-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-08 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)Annual return | Annual Return | 1981-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-21 | |
| (E)Ordinary resolution | Other | 1980-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-21 | |
| (E)FIB - Return of allotments | Other | 1980-05-21 | |
| (E)Special resolution | Other | 1980-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-21 | |
| (E)Annual return | Annual Return | 1980-03-03 | |
| (E)Annual return | Annual Return | 1979-03-19 | |
| (E)FIB - Return of allotments | Other | 1978-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-22 | |
| (E)Statutory Declaration | Other | 1978-09-22 | |
| Certificate of Incorporation | Incorporation | 1978-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-22 |
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