TSE SUI LUEN GOLD ENTERPRISES COMPANY LIMITED — Filings & Documents (59)
(E)Return of final meeting
1997-02-10 · Other
(E)Special resolution
1997-02-10 · Other
(E)Final statement of accounts
1997-02-10 · Other
(E)Notice of appointment of liquidators
1996-10-10 · Other
(E)Special resolution
1996-10-10 · Other
(E)Annual return
1996-10-04 · Annual Return
(E)Declaration of solvency
1996-09-13 · Other
(E)Annual return
1995-10-05 · Annual Return
(E)Accounts / Financial Statements
1994-09-23 · Accounts
(E)Accounts / Financial Statements
1993-10-26 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-21 · Annual Return
(E)Accounts / Financial Statements
1991-10-24 · Accounts
(E)Resignation letter from directors or secretaries
1991-02-06 · Other
(E)Resignation letter from directors or secretaries
1991-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-11-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-11-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-02-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-01-26 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-06 · Director/Secretary Change
(E)Accounts / Financial Statements
1987-02-11 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)Accounts / Financial Statements
1986-02-07 · Accounts
(E)Resignation letter from directors or secretaries
1986-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)Special resolution
1985-12-10 · Other
(E)Accounts / Financial Statements
1985-03-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-13 · Director/Secretary Change
(E)Accounts / Financial Statements
1984-07-26 · Accounts
(E)Accounts / Financial Statements
1984-04-26 · Accounts
(E)Accounts / Financial Statements
1983-12-22 · Accounts
(E)Ordinary resolution
1983-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-21 · Other
(E)FIB - Return of allotments
1983-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-21 · Other
(E)Notice of registered office and any change thereof
1983-11-10 · Address Change
(E)Notice of registered office and any change thereof
1983-09-13 · Address Change
(E)Notice of registered office and any change thereof
1982-09-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-28 · Other
(E)Memorandum & Articles of Association
1982-09-21 · Memorandum & Articles
(E)Statutory Declaration
1982-09-21 · Other
Certificate of Incorporation
1982-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-02-10 | |
| (E)Special resolution | Other | 1997-02-10 | |
| (E)Final statement of accounts | Other | 1997-02-10 | |
| (E)Notice of appointment of liquidators | Other | 1996-10-10 | |
| (E)Special resolution | Other | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Declaration of solvency | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 1991-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 1990-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)Accounts / Financial Statements | Accounts | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Accounts / Financial Statements | Accounts | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Accounts / Financial Statements | Accounts | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)Accounts / Financial Statements | Accounts | 1986-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)Special resolution | Other | 1985-12-10 | |
| (E)Accounts / Financial Statements | Accounts | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-13 | |
| (E)Accounts / Financial Statements | Accounts | 1984-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 1984-04-26 | |
| (E)Accounts / Financial Statements | Accounts | 1983-12-22 | |
| (E)Ordinary resolution | Other | 1983-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-21 | |
| (E)FIB - Return of allotments | Other | 1983-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-21 | |
| (E)Statutory Declaration | Other | 1982-09-21 | |
| Certificate of Incorporation | Incorporation | 1982-09-21 |
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