AQUAE SULIS LIMITED — Filings & Documents (46)
(E)Return of final meeting
1999-10-21 · Other
(E)Final statement of accounts
1999-10-21 · Other
(E)Notice of appointment of liquidators
1999-01-18 · Other
(E)Declaration of solvency
1999-01-05 · Other
(E)Special resolution
1999-01-05 · Other
(E)Notice of appointment of liquidators
1999-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)Amended document
1998-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Annual return
1995-06-22 · Annual Return
(E)Amended document
1994-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-03-31 · Annual Return
(E)Special resolution
1994-03-10 · Other
Certificate of Incorporation on Change of Name
1994-03-10 · Name Change
(E)Annual return
1992-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Annual return
1991-12-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-11 · Address Change
(E)Annual return
1989-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-06 · Other
(E)Notice of registered office and any change thereof
1988-09-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-11 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-17 · Address Change
(E)Memorandum & Articles of Association
1988-06-10 · Memorandum & Articles
(E)Statutory Declaration
1988-06-10 · Other
Certificate of Incorporation
1988-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-21 | |
| (E)Final statement of accounts | Other | 1999-10-21 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-18 | |
| (E)Declaration of solvency | Other | 1999-01-05 | |
| (E)Special resolution | Other | 1999-01-05 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)Amended document | Other | 1998-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Amended document | Other | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-31 | |
| (E)Special resolution | Other | 1994-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Annual return | Annual Return | 1991-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FIB - Return of allotments | Other | 1988-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-10 | |
| (E)Statutory Declaration | Other | 1988-06-10 | |
| Certificate of Incorporation | Incorporation | 1988-06-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.