TSE SUI LUEN JEWELLERY (HOLDINGS) LIMITED — Filings & Documents (162)
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Information sheet re S.291AA(9)
2006-08-11 · Other
Information sheet re S.291AA(7)
2006-04-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-11 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-17 · Director/Secretary Change
(E)Annual return
1997-03-06 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1995-03-16 · Annual Return
(E)Special resolution
1995-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-14 · Other
(E)Annual return
1993-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-30 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-27 · Director/Secretary Change
(E)Special resolution for reduction of capital
1993-02-18 · Other
(E)Memorandum of satisfaction
1993-02-18 · Memorandum & Articles
(E)Court order
1993-02-15 · Other
(E)Minute for reduction of share capital
1993-02-15 · Charges
(E)Special resolution
1993-01-16 · Other
(E)Special resolution
1992-09-28 · Other
(E)FI - Particulars of a contract relating to shares
1992-09-21 · Other
(E)FIB - Return of allotments
1992-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-18 · Other
(E)Special resolution for reduction of capital
1992-09-07 · Other
(E)Annual return
1992-09-03 · Annual Return
(E)Accounts / Financial Statements
1992-09-03 · Accounts
(E)Court order
1992-09-01 · Other
(E)Minute for reduction of share capital
1992-09-01 · Charges
(E)Ordinary and special resolution
1992-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-05 · Other
(E)Certificate of Registration of Charge
1992-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-05 · Other
(E)Certificate of Registration of Charge
1992-05-05 · Charges
(E)Resignation letter from directors or secretaries
1992-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-19 · Other
(E)Annual return
1991-11-19 · Annual Return
(E)Accounts / Financial Statements
1991-11-19 · Accounts
(E)Ordinary and special resolution
1991-09-05 · Other
(E)Ordinary resolution
1991-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-04 · Other
(E)FIB - Return of allotments
1991-08-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-28 · Other
(E)Certificate of Registration of Charge
1991-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-28 · Other
(E)Certificate of Registration of Charge
1991-08-28 · Charges
(E)Resignation letter from directors or secretaries
1991-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-03 · Other
(E)Ordinary resolution
1991-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-29 · Other
(E)Memorandum & Articles of Association
1990-10-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-29 · Director/Secretary Change
(E)Annual return
1990-09-29 · Annual Return
(E)Accounts / Financial Statements
1990-09-29 · Accounts
(E)FIB - Return of allotments
1990-09-18 · Other
(E)Ordinary resolution
1990-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Ordinary and special resolution
1990-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)FIB - Return of allotments
1990-07-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)FIB - Return of allotments
1990-07-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-08 · Other
(E)Certificate of Registration of Charge
1990-06-08 · Charges
(E)FIB - Return of allotments
1989-12-12 · Other
(E)FI - Particulars of a contract relating to shares
1989-10-12 · Other
(E)FIB - Return of allotments
1989-10-12 · Other
(E)Annual return
1989-10-11 · Annual Return
(E)Annual return
1989-10-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-08-11 | |
| Information sheet re S.291AA(7) | Other | 2006-04-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-17 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)Special resolution | Other | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-27 | |
| (E)Special resolution for reduction of capital | Other | 1993-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-18 | |
| (E)Court order | Other | 1993-02-15 | |
| (E)Minute for reduction of share capital | Charges | 1993-02-15 | |
| (E)Special resolution | Other | 1993-01-16 | |
| (E)Special resolution | Other | 1992-09-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-09-21 | |
| (E)FIB - Return of allotments | Other | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-18 | |
| (E)Special resolution for reduction of capital | Other | 1992-09-07 | |
| (E)Annual return | Annual Return | 1992-09-03 | |
| (E)Accounts / Financial Statements | Accounts | 1992-09-03 | |
| (E)Court order | Other | 1992-09-01 | |
| (E)Minute for reduction of share capital | Charges | 1992-09-01 | |
| (E)Ordinary and special resolution | Other | 1992-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FIB - Return of allotments | Other | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)Accounts / Financial Statements | Accounts | 1991-11-19 | |
| (E)Ordinary and special resolution | Other | 1991-09-05 | |
| (E)Ordinary resolution | Other | 1991-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-04 | |
| (E)FIB - Return of allotments | Other | 1991-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)FIB - Return of allotments | Other | 1991-04-03 | |
| (E)Ordinary resolution | Other | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-29 | |
| (E)Annual return | Annual Return | 1990-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 1990-09-29 | |
| (E)FIB - Return of allotments | Other | 1990-09-18 | |
| (E)Ordinary resolution | Other | 1990-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Ordinary and special resolution | Other | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)FIB - Return of allotments | Other | 1990-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)FIB - Return of allotments | Other | 1990-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-08 | |
| (E)FIB - Return of allotments | Other | 1989-12-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-10-12 | |
| (E)FIB - Return of allotments | Other | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-10-11 | |
| (E)Annual return | Annual Return | 1989-10-11 |
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