SUI TAI CONSTRUCTION MATERIALS LIMITED — Filings & Documents (70)
(E)Court order
2008-11-19 · Other
(E)FW6 - Certificate of release of liquidator
2008-11-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-26 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-11 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2003-10-25 · Address Change
(E)Notice of appointment of provisional liquidators
2003-10-25 · Other
(E)Court order
2003-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
Certificate of Incorporation on Change of Name
1999-12-01 · Name Change
(E)Special resolution for change of name
1999-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)Annual return
1997-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-03 · Director/Secretary Change
(E)Annual return
1996-07-04 · Annual Return
(E)Certificate of Registration of Charge
1995-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-29 · Other
(E)Annual return
1995-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-09 · Other
(E)Certificate of Registration of Charge
1994-03-09 · Charges
(E)Annual return
1994-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-03 · Other
(E)Certificate of Registration of Charge
1994-02-03 · Charges
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-02-23 · Memorandum & Articles
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-11 · Address Change
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-15 · Director/Secretary Change
(E)Annual return
1988-04-16 · Annual Return
(E)Memorandum & Articles of Association
1988-01-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-02 · Other
(E)Certificate of Registration of Charge
1987-11-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-08 · Director/Secretary Change
(E)Special resolution
1987-02-06 · Other
Certificate of Incorporation on Change of Name
1987-02-06 · Name Change
(E)Annual return
1987-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-27 · Director/Secretary Change
(E)Special resolution
1986-09-27 · Other
(E)Annual return
1986-02-03 · Annual Return
(E)Ordinary resolution
1985-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-17 · Other
(E)FIB - Return of allotments
1985-12-17 · Other
(E)Annual return
1985-05-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)Annual return
1984-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-21 · Other
(E)FIB - Return of allotments
1983-07-21 · Other
(E)Memorandum & Articles of Association
1983-06-03 · Memorandum & Articles
(E)Statutory Declaration
1983-06-03 · Other
Certificate of Incorporation
1983-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-11-19 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-25 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-10-25 | |
| (E)Court order | Other | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-01 | |
| (E)Special resolution for change of name | Other | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-03 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-09 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-11 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-15 | |
| (E)Annual return | Annual Return | 1988-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-08 | |
| (E)Special resolution | Other | 1987-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-06 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-27 | |
| (E)Special resolution | Other | 1986-09-27 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)Ordinary resolution | Other | 1985-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-17 | |
| (E)FIB - Return of allotments | Other | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)Annual return | Annual Return | 1984-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-21 | |
| (E)FIB - Return of allotments | Other | 1983-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-03 | |
| (E)Statutory Declaration | Other | 1983-06-03 | |
| Certificate of Incorporation | Incorporation | 1983-06-03 |
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