SWEETEN JEWELLERY MANUFACTURING (H.K.) LIMITED — Filings & Documents (40)
(E)Information sheet re striking off of this company under consideration
1995-12-31 · Other
(E)Information sheet re s.291(3)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-25 · Other
(E)Notice of registered office and any change thereof
1995-04-07 · Address Change
(E)Memorandum of satisfaction
1994-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)Ordinary resolution
1994-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-10 · Other
(E)FIB - Return of allotments
1994-03-10 · Other
(E)Notice of registered office and any change thereof
1994-03-07 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-28 · Other
(E)Certificate of Registration of Charge
1993-12-28 · Charges
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-28 · Other
(E)Certificate of Registration of Charge
1992-07-28 · Charges
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-03-18 · Annual Return
(E)Annual return
1991-02-02 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Special resolution
1988-05-13 · Other
Certificate of Incorporation on Change of Name
1988-05-13 · Name Change
(E)Annual return
1988-02-09 · Annual Return
(E)Annual return
1988-02-09 · Annual Return
(E)Annual return
1988-02-09 · Annual Return
(E)Annual return
1988-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-03-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-14 · Other
(E)FIB - Return of allotments
1984-03-14 · Other
(E)Memorandum & Articles of Association
1984-02-10 · Memorandum & Articles
(E)Statutory Declaration
1984-02-10 · Other
Certificate of Incorporation
1984-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re striking off of this company under consideration | Other | 1995-12-31 | |
| (E)Information sheet re s.291(3) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)Ordinary resolution | Other | 1994-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-10 | |
| (E)FIB - Return of allotments | Other | 1994-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-28 | |
| (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 | 1993-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-28 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-03-18 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Special resolution | Other | 1988-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-13 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-14 | |
| (E)FIB - Return of allotments | Other | 1984-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-10 | |
| (E)Statutory Declaration | Other | 1984-02-10 | |
| Certificate of Incorporation | Incorporation | 1984-02-10 |
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