SUN YATT (HONG KONG) COMPANY LIMITED — Filings & Documents (24)
(E)Final statement of accounts
1993-05-13 · Other
(E)Return of final meeting
1993-05-13 · Other
(E)Special resolution
1993-05-13 · Other
(E)Annual return
1992-11-08 · Annual Return
(E)Special resolution
1992-06-11 · Other
(E)Notice of appointment of liquidators
1992-06-11 · Other
(E)Declaration of solvency
1992-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-26 · Director/Secretary Change
(E)Annual return
1991-01-09 · Annual Return
(E)Annual return
1989-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)Annual return
1987-02-23 · Annual Return
(E)FIB - Return of allotments
1985-10-25 · Other
(E)Special resolution
1985-09-24 · Other
Certificate of Incorporation on Change of Name
1985-09-24 · Name Change
(E)Notice of registered office and any change thereof
1985-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-28 · Memorandum & Articles
(E)Statutory Declaration
1985-08-28 · Other
Certificate of Incorporation
1985-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-05-13 | |
| (E)Return of final meeting | Other | 1993-05-13 | |
| (E)Special resolution | Other | 1993-05-13 | |
| (E)Annual return | Annual Return | 1992-11-08 | |
| (E)Special resolution | Other | 1992-06-11 | |
| (E)Notice of appointment of liquidators | Other | 1992-06-11 | |
| (E)Declaration of solvency | Other | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-26 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Annual return | Annual Return | 1989-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)FIB - Return of allotments | Other | 1985-10-25 | |
| (E)Special resolution | Other | 1985-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-28 | |
| (E)Statutory Declaration | Other | 1985-08-28 | |
| Certificate of Incorporation | Incorporation | 1985-08-28 |
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