SILVER UNION (CHINA) LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2002-02-15 · Other
(E)Information sheet re S.291(5)
2001-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-17 · Annual Return
(E)Annual return
1996-09-06 · Annual Return
(E)Annual return
1996-02-28 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-24 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-28 · Other
(E)Ordinary and special resolution
1992-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-06 · Other
(E)FIB - Return of allotments
1992-03-06 · Other
(E)Special resolution
1992-02-18 · Other
Certificate of Incorporation on Change of Name
1992-02-18 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-12 · Other
(E)Notice of registered office and any change thereof
1992-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-12 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)Special resolution
1988-12-16 · Other
Certificate of Incorporation on Change of Name
1988-12-16 · Name Change
(E)Notice of registered office and any change thereof
1988-09-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-27 · Director/Secretary Change
(E)Ordinary and special resolution
1988-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-23 · Other
(E)FIB - Return of allotments
1988-09-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-20 · Other
(E)Notice of registered office and any change thereof
1988-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-06 · Memorandum & Articles
(E)Statutory Declaration
1988-09-06 · Other
Certificate of Incorporation
1988-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-02-15 | |
| (E)Information sheet re S.291(5) | Other | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-17 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-24 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-28 | |
| (E)Ordinary and special resolution | Other | 1992-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-06 | |
| (E)FIB - Return of allotments | Other | 1992-03-06 | |
| (E)Special resolution | Other | 1992-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-12 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Special resolution | Other | 1988-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-27 | |
| (E)Ordinary and special resolution | Other | 1988-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-23 | |
| (E)FIB - Return of allotments | Other | 1988-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-06 | |
| (E)Statutory Declaration | Other | 1988-09-06 | |
| Certificate of Incorporation | Incorporation | 1988-09-06 |
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