TSE SUI LUEN JEWELLERY (MACAU) COMPANY LIMITED — Filings & Documents (45)
(E)Liquidator's statement of account
2003-05-13 · Winding Up
(E)Special resolution
2003-04-30 · Other
(E)Return of final meeting
2003-04-25 · Other
(E)Final statement of accounts
2003-04-25 · Other
(E)Liquidator's statement of account
2003-03-20 · Winding Up
(E)Liquidator's statement of account
2002-11-27 · Winding Up
(E)Liquidator's statement of account
2002-07-15 · Winding Up
(E)Ordinary and special resolution
2001-02-27 · Other
(E)Notice of appointment of liquidators
2001-02-27 · Other
(E)Declaration of solvency
2001-01-31 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-01 · 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)
1999-11-26 · 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)
1998-11-04 · 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)
1997-11-10 · Annual Return
(E)Annual return
1996-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Annual return
1995-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Annual return
1994-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)Annual return
1993-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-09-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-19 · Director/Secretary Change
(E)Annual return
1990-09-28 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-19 · Other
(E)FX(i) - Return of first directors and secretary
1989-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-29 · Address Change
(E)Special resolution
1989-10-20 · Other
Certificate of Incorporation on Change of Name
1989-10-20 · Name Change
(E)Memorandum & Articles of Association
1989-10-03 · Memorandum & Articles
(E)Statutory Declaration
1989-10-03 · Other
Certificate of Incorporation
1989-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2003-05-13 | |
| (E)Special resolution | Other | 2003-04-30 | |
| (E)Return of final meeting | Other | 2003-04-25 | |
| (E)Final statement of accounts | Other | 2003-04-25 | |
| (E)Liquidator's statement of account | Winding Up | 2003-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 2002-11-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-07-15 | |
| (E)Ordinary and special resolution | Other | 2001-02-27 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-27 | |
| (E)Declaration of solvency | Other | 2001-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-01 | |
| (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 | 1999-11-26 | |
| (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 | 1998-11-04 | |
| (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 | 1997-11-10 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-19 | |
| (E)Annual return | Annual Return | 1990-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-29 | |
| (E)Special resolution | Other | 1989-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-03 | |
| (E)Statutory Declaration | Other | 1989-10-03 | |
| Certificate of Incorporation | Incorporation | 1989-10-03 |
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