TSE SUI LUEN JEWELLERY (HOLDINGS) LIMITED — Filings & Documents (162)
Page 2 of 2
(E)FIB - Return of allotments
1989-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Ordinary resolution
1989-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-09 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-16 · Other
(E)Annual return
1988-08-30 · Annual Return
(E)Annual return
1988-08-30 · Annual Return
(E)Ordinary resolution
1988-08-19 · Other
(E)Prospectus
1988-07-19 · Other
(E)Ordinary resolution
1988-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-12 · Other
(E)Ordinary resolution
1988-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-14 · Other
(E)Resignation letter from directors or secretaries
1988-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)Prospectus
1988-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)FIB - Return of allotments
1987-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-07-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1987-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-26 · Other
(E)FIB - Return of allotments
1987-06-26 · Other
(E)FIB - Return of allotments
1987-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)Annual return
1987-06-11 · Annual Return
(E)Notice filed under s.54
1987-06-10 · Other
(E)Ordinary and special resolution
1987-06-10 · Other
(E)Prospectus
1987-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-26 · Other
(E)Resignation letter from directors or secretaries
1987-05-26 · Other
(E)Resignation letter from directors or secretaries
1987-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Special resolution
1987-04-22 · Other
Certificate of Incorporation on Change of Name
1987-04-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-03 · Director/Secretary Change
(E)Ordinary resolution
1987-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-03 · Other
(E)FIB - Return of allotments
1987-03-03 · Other
(E)Memorandum & Articles of Association
1987-02-13 · Memorandum & Articles
(E)Statutory Declaration
1987-02-13 · Other
Certificate of Incorporation
1987-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Ordinary resolution | Other | 1989-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-09 | |
| (E)FIB - Return of allotments | Other | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)FIB - Return of allotments | Other | 1988-09-16 | |
| (E)Annual return | Annual Return | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-08-30 | |
| (E)Ordinary resolution | Other | 1988-08-19 | |
| (E)Prospectus | Other | 1988-07-19 | |
| (E)Ordinary resolution | Other | 1988-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-12 | |
| (E)Ordinary resolution | Other | 1988-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)Prospectus | Other | 1988-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)FIB - Return of allotments | Other | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-26 | |
| (E)FIB - Return of allotments | Other | 1987-06-26 | |
| (E)FIB - Return of allotments | Other | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)Annual return | Annual Return | 1987-06-11 | |
| (E)Notice filed under s.54 | Other | 1987-06-10 | |
| (E)Ordinary and special resolution | Other | 1987-06-10 | |
| (E)Prospectus | Other | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Special resolution | Other | 1987-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-03 | |
| (E)Ordinary resolution | Other | 1987-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-03 | |
| (E)FIB - Return of allotments | Other | 1987-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-13 | |
| (E)Statutory Declaration | Other | 1987-02-13 | |
| Certificate of Incorporation | Incorporation | 1987-02-13 |
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