SAM LOONG INTERNATIONAL (CHINA) DEVELOPMENT LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2008-03-20 · Other
Information sheet re S.291(5) for local company
2007-11-23 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-12-08 · Other
Information sheet re S.291(5) for local company
2005-09-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-10-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-04-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)Memorandum of satisfaction
1998-09-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-20 · Charges
(E)FM1 - Mortgage or charge details
1998-06-20 · Charges
(E)Memorandum of satisfaction
1998-03-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
(E)Certificate of Registration of Charge
1997-11-24 · Charges
(E)Certificate of Registration of Charge
1997-11-24 · Charges
(E)Certificate of Registration of Charge
1997-11-24 · Charges
(E)Certificate of Registration of Charge
1997-11-24 · Charges
(E)FM1 - Mortgage or charge details
1997-11-24 · Charges
(E)FM1 - Mortgage or charge details
1997-11-24 · Charges
(E)FM1 - Mortgage or charge details
1997-11-24 · Charges
(E)FM1 - Mortgage or charge details
1997-11-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-22 · Other
(E)Certificate of Registration of Charge
1997-05-22 · Charges
(E)Special resolution
1997-05-16 · Other
(E)Annual return
1997-02-17 · Annual Return
(E)Memorandum of satisfaction
1996-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-03 · Charges
(E)Certificate of Registration of Charge
1996-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-28 · Other
(E)FIB - Return of allotments
1996-06-28 · Other
(E)Special resolution
1996-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Annual return
1996-02-13 · Annual Return
(E)Annual return
1995-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)Special resolution
1993-03-30 · Other
Certificate of Incorporation on Change of Name
1993-03-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-19 · Other
(E)Notice of registered office and any change thereof
1993-03-19 · Address Change
(E)Memorandum & Articles of Association
1993-01-05 · Memorandum & Articles
(E)Statutory Declaration
1993-01-05 · Other
Certificate of Incorporation
1993-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-03-20 | |
| Information sheet re S.291(5) for local company | Other | 2007-11-23 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-12-08 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-22 | |
| (E)Special resolution | Other | 1997-05-16 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-28 | |
| (E)FIB - Return of allotments | Other | 1996-06-28 | |
| (E)Special resolution | Other | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)Special resolution | Other | 1993-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-05 | |
| (E)Statutory Declaration | Other | 1993-01-05 | |
| Certificate of Incorporation | Incorporation | 1993-01-05 |
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