SUSANNAH LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1990-02-28 · Other
(E)Return of final meeting
1990-02-28 · Other
(E)Ordinary and special resolution
1989-04-17 · Other
(E)Notice of appointment of liquidators
1989-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)Annual return
1988-02-08 · Annual Return
(E)Memorandum of satisfaction
1987-09-12 · Memorandum & Articles
(E)Annual return
1987-02-12 · Annual Return
(E)Annual return
1986-01-30 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-04 · Other
(E)Certificate of Registration of Charge
1984-07-04 · Charges
(E)Memorandum of satisfaction
1984-07-04 · Memorandum & Articles
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-01-29 · Annual Return
(E)Annual return
1982-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-05 · Other
(E)Annual return
1981-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-22 · Other
(E)Certificate of Registration of Charge
1980-12-22 · Charges
(E)Annual return
1980-09-05 · Annual Return
(E)Ordinary resolution
1980-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1980-08-20 · Other
(E)FIB - Return of allotments
1980-08-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-08 · Other
(E)Notice of registered office and any change thereof
1979-09-07 · Address Change
(E)Notice of registered office and any change thereof
1979-09-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-06 · Other
(E)Memorandum & Articles of Association
1979-03-16 · Memorandum & Articles
(E)Statutory Declaration
1979-03-16 · Other
Certificate of Incorporation
1979-03-16 · Incorporation
(E)Notice of registered office and any change thereof
1979-03-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-02-28 | |
| (E)Return of final meeting | Other | 1990-02-28 | |
| (E)Ordinary and special resolution | Other | 1989-04-17 | |
| (E)Notice of appointment of liquidators | Other | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-12 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-04 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-05 | |
| (E)Annual return | Annual Return | 1981-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-22 | |
| (E)Annual return | Annual Return | 1980-09-05 | |
| (E)Ordinary resolution | Other | 1980-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-08-20 | |
| (E)FIB - Return of allotments | Other | 1980-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-16 | |
| (E)Statutory Declaration | Other | 1979-03-16 | |
| Certificate of Incorporation | Incorporation | 1979-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.