SUN LUEN (HONG KONG) COMPANY LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2008-09-19 · Other
Information sheet re S.291AA(7)
2008-05-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)Special resolution
2002-11-27 · Other
(E)Certificate of Registration of Charge
2002-11-26 · Charges
(E)Certificate of Registration of Charge
2002-11-26 · Charges
(E)Certificate of Registration of Charge
2002-11-26 · Charges
(E)Certificate of Registration of Charge
2002-11-26 · Charges
(E)FM1 - Mortgage or charge details
2002-11-26 · Charges
(E)FM1 - Mortgage or charge details
2002-11-26 · Charges
(E)FM1 - Mortgage or charge details
2002-11-26 · Charges
(E)FM1 - Mortgage or charge details
2002-11-26 · Charges
(E)Memorandum of satisfaction
2002-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)Special resolution
2002-11-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)Annual return
1996-11-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-06 · Other
(E)Certificate of Registration of Charge
1996-05-06 · Charges
(E)Annual return
1995-11-30 · Annual Return
(E)Annual return
1994-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-29 · Address Change
(E)Memorandum of satisfaction
1994-11-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-27 · Other
(E)Certificate of Registration of Charge
1994-09-27 · Charges
(E)Memorandum of satisfaction
1994-04-29 · Memorandum & Articles
(E)Annual return
1994-01-31 · Annual Return
(E)Memorandum of satisfaction
1994-01-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-06 · Other
(E)Certificate of Registration of Charge
1993-12-06 · Charges
(E)Annual return
1993-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-12 · Other
(E)Certificate of Registration of Charge
1992-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-12 · Other
(E)Certificate of Registration of Charge
1992-11-12 · Charges
(E)FX(i) - Return of first directors and secretary
1991-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-04 · Address Change
(E)Memorandum & Articles of Association
1991-11-05 · Memorandum & Articles
(E)Statutory Declaration
1991-11-05 · Other
Certificate of Incorporation
1991-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-09-19 | |
| Information sheet re S.291AA(7) | Other | 2008-05-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)Special resolution | Other | 2002-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)Special resolution | Other | 2002-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-05 | |
| (E)Statutory Declaration | Other | 1991-11-05 | |
| Certificate of Incorporation | Incorporation | 1991-11-05 |
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