SUN DENKI (H.K.) COMPANY LIMITED — Filings & Documents (55)
(E)Court order
2008-05-26 · Other
(E)FW6 - Certificate of release of liquidator
2008-03-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-10-19 · Address Change
(E)Notice of appointment of liquidators
2002-04-15 · Other
(E)Court order
2002-04-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-09 · Address Change
(E)Notice of appointment of provisional liquidators
2001-02-16 · Other
(E)Court order
2001-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)Annual return
1997-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-22 · Other
(E)Certificate of Registration of Charge
1996-04-22 · Charges
(E)Annual return
1995-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1994-12-07 · Memorandum & Articles
(E)Annual return
1994-12-06 · Annual Return
(E)Special resolution
1994-11-17 · Other
(E)Notice of registered office and any change thereof
1994-11-11 · Address Change
(E) Explanatory Letter
1994-05-04 · Other
(E)Amended document
1994-05-04 · Other
(E)Amended document
1994-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)Annual return
1993-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Annual return
1992-01-27 · Annual Return
(E)FIB - Return of allotments
1992-01-25 · Other
(E)Ordinary resolution
1991-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-30 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)Annual return
1989-01-07 · Annual Return
(E)Annual return
1988-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)Special resolution
1987-05-02 · Other
(E)Annual return
1987-01-16 · Annual Return
(E)FIB - Return of allotments
1986-03-25 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-13 · Address Change
(E)Memorandum & Articles of Association
1982-11-26 · Memorandum & Articles
(E)Statutory Declaration
1982-11-26 · Other
Certificate of Incorporation
1982-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-05-26 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-19 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-15 | |
| (E)Court order | Other | 2002-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-09 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-02-16 | |
| (E)Court order | Other | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1994-12-07 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Special resolution | Other | 1994-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-11 | |
| (E) Explanatory Letter | Other | 1994-05-04 | |
| (E)Amended document | Other | 1994-05-04 | |
| (E)Amended document | Other | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)Annual return | Annual Return | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FIB - Return of allotments | Other | 1992-01-25 | |
| (E)Ordinary resolution | Other | 1991-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)Special resolution | Other | 1987-05-02 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)FIB - Return of allotments | Other | 1986-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-26 | |
| (E)Statutory Declaration | Other | 1982-11-26 | |
| Certificate of Incorporation | Incorporation | 1982-11-26 |
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