SAM LOONG INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2005-08-19 · Other
Information sheet re S.291(5) for local company
2005-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-21 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-07-21 · Other
(E)Notice of mortgagee going into possession
2000-07-19 · Charges
(E)Notice of receiver ceasing to act
2000-07-17 · Other
(E)Notice of appointment of receiver
2000-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
Certificate of Incorporation on Change of Name
1997-11-07 · Name Change
(E)Special resolution for change of name
1997-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)Certificate of Registration of Charge
1997-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-15 · Other
(E)Annual return
1996-10-08 · Annual Return
(E)Annual return
1995-09-27 · Annual Return
(E)Annual return
1994-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)Annual return
1993-04-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-31 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)Memorandum & Articles of Association
1991-09-05 · Memorandum & Articles
(E)Statutory Declaration
1991-09-05 · Other
Certificate of Incorporation
1991-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-19 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-21 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-07-21 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-07-19 | |
| (E)Notice of receiver ceasing to act | Other | 2000-07-17 | |
| (E)Notice of appointment of receiver | Other | 2000-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-07 | |
| (E)Special resolution for change of name | Other | 1997-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)Annual return | Annual Return | 1993-04-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-05 | |
| (E)Statutory Declaration | Other | 1991-09-05 | |
| Certificate of Incorporation | Incorporation | 1991-09-05 |
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