SUSANTO - WING SUN COMPANY LIMITED — Filings & Documents (113)
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(E)Special resolution
2005-03-30 · Other
(E)Return of final meeting
2005-03-30 · Other
(E)Final statement of accounts
2005-03-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-10-28 · Winding Up
(E)Ordinary and special resolution
2004-10-28 · Other
(E)FW1 - Certificate of solvency
2004-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)Memorandum of satisfaction
2003-08-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-17 · Annual Return
(E)Memorandum of satisfaction
1998-12-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-09-01 · Charges
(E)FM1 - Mortgage or charge details
1998-09-01 · Charges
(E)Memorandum of satisfaction
1998-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)Memorandum of satisfaction
1998-04-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-23 · Charges
(E)FM1 - Mortgage or charge details
1998-04-23 · Charges
(E)FSC1 - Return of Allotments
1998-04-18 · Share Related
(E)Ordinary resolution
1998-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1998-01-20 · Other
(E)Ordinary resolution
1998-01-20 · Other
(E)Certificate of Registration of Charge
1998-01-15 · Charges
(E)FM1 - Mortgage or charge details
1998-01-15 · Charges
(E)Memorandum of satisfaction
1997-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-20 · Charges
(E)Certificate of Registration of Charge
1997-08-20 · Charges
(E)FM1 - Mortgage or charge details
1997-08-20 · Charges
(E)FM1 - Mortgage or charge details
1997-08-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-09 · Other
(E)Certificate of Registration of Charge
1997-07-09 · Charges
(E)Certificate of Registration of Charge
1997-07-09 · Charges
(E)Annual return
1997-05-03 · Annual Return
(E)FIB - Return of allotments
1997-01-15 · Other
(E)Annual return
1996-04-26 · Annual Return
(E)Ordinary resolution
1995-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-06 · Other
(E)Annual return
1995-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-19 · Address Change
(E)Memorandum of satisfaction
1994-03-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-08 · Memorandum & Articles
(E)Annual return
1993-10-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-07 · Other
(E)Certificate of Registration of Charge
1993-10-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-14 · Other
(E)Certificate of Registration of Charge
1992-11-14 · Charges
(E)Annual return
1992-10-30 · Annual Return
(E)Ordinary resolution
1992-09-19 · Other
(E)Notice filed under s.54
1992-09-19 · Other
(E)Ordinary resolution
1992-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-02 · Other
(E)FIB - Return of allotments
1992-09-02 · Other
(E)Memorandum of satisfaction
1992-08-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-22 · Other
(E)Certificate of Registration of Charge
1992-05-22 · Charges
(E)Memorandum of satisfaction
1992-05-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-30 · Other
(E)Certificate of Registration of Charge
1992-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-30 · Other
(E)Certificate of Registration of Charge
1992-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-07 · Other
(E)Certificate of Registration of Charge
1992-01-07 · Charges
(E)Memorandum of satisfaction
1992-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-17 · Other
(E)Certificate of Registration of Charge
1991-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-26 · Other
(E)Certificate of Registration of Charge
1991-11-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-26 · Other
(E)Certificate of Registration of Charge
1991-11-26 · Charges
(E)Annual return
1991-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-08 · Other
(E)Certificate of Registration of Charge
1991-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-08 · Other
(E)Certificate of Registration of Charge
1991-10-08 · Charges
(E)Annual return
1990-10-13 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-31 · Address Change
(E)Amended document
1989-05-31 · Other
(E)Statutory Declaration
1989-05-31 · Other
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1988-05-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-24 · Other
(E)Certificate of Registration of Charge
1987-12-24 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-03-30 | |
| (E)Return of final meeting | Other | 2005-03-30 | |
| (E)Final statement of accounts | Other | 2005-03-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-10-28 | |
| (E)Ordinary and special resolution | Other | 2004-10-28 | |
| (E)FW1 - Certificate of solvency | Other | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-18 | |
| (E)Ordinary resolution | Other | 1998-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-20 | |
| (E)Ordinary resolution | Other | 1998-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-05-03 | |
| (E)FIB - Return of allotments | Other | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Ordinary resolution | Other | 1995-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-06 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-08 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-14 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)Ordinary resolution | Other | 1992-09-19 | |
| (E)Notice filed under s.54 | Other | 1992-09-19 | |
| (E)Ordinary resolution | Other | 1992-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-02 | |
| (E)FIB - Return of allotments | Other | 1992-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-08 | |
| (E)Annual return | Annual Return | 1990-10-13 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-31 | |
| (E)Amended document | Other | 1989-05-31 | |
| (E)Statutory Declaration | Other | 1989-05-31 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-24 |
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