SHUN LOONG NOMINEES LIMITED — Filings & Documents (84)
(E)Special resolution
2008-10-09 · Other
(E)Return of final meeting
2008-10-09 · Other
(E)Final statement of accounts
2008-10-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-06-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-06-03 · Winding Up
(E)Special Resolution (Winding Up)
2008-06-03 · Winding Up
(E)FW1 - Certificate of solvency
2008-05-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-19 · Annual Return
(E)Copy of notice of resignation of auditor
2005-11-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-22 · Address Change
(E)Copy of notice of resignation of auditor
2003-10-10 · Other
(E)Special resolution
2003-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-17 · Annual Return
(E) Explanatory Letter
1998-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-04-02 · Other
(E)Resignation letter from directors or secretaries
1997-04-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-02 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-13 · Address Change
(E)Special resolution
1996-10-11 · Other
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-07 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-07 · Other
(E)FIB - Return of allotments
1995-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-03 · Other
(E)Resignation letter from directors or secretaries
1995-11-03 · Other
Certificate of Incorporation on Change of Name
1995-09-12 · Name Change
(E)Special resolution for change of name
1995-09-12 · Other
(E)Annual return
1995-07-13 · Annual Return
(E)Annual return
1994-01-22 · Annual Return
(E)Annual return
1993-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)Annual return
1987-03-06 · Annual Return
(E)Annual return
1986-02-26 · Annual Return
(E)Annual return
1985-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-23 · Other
(E)Annual return
1984-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-26 · Other
(E)Annual return
1983-01-19 · Annual Return
(E)Annual return
1982-02-19 · Annual Return
(E)Memorandum & Articles of Association
1981-06-23 · Memorandum & Articles
(E)Statutory Declaration
1981-06-23 · Other
Certificate of Incorporation
1981-06-23 · Incorporation
(E)Notice of registered office and any change thereof
1981-06-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-10-09 | |
| (E)Return of final meeting | Other | 2008-10-09 | |
| (E)Final statement of accounts | Other | 2008-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-06-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-06-03 | |
| (E)FW1 - Certificate of solvency | Other | 2008-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-10-10 | |
| (E)Special resolution | Other | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-17 | |
| (E) Explanatory Letter | Other | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-13 | |
| (E)Special resolution | Other | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-07 | |
| (E)FIB - Return of allotments | Other | 1995-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-12 | |
| (E)Special resolution for change of name | Other | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-23 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-26 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)Annual return | Annual Return | 1982-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-23 | |
| (E)Statutory Declaration | Other | 1981-06-23 | |
| Certificate of Incorporation | Incorporation | 1981-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-23 |
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