SUNDAS (HONG KONG) DEVELOPMENT LIMITED — Filings & Documents (57)
(E)Special resolution
2006-10-20 · Other
(E)Final statement of accounts
2006-10-20 · Other
(E)Return of final meeting
2006-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-07 · Winding Up
(E)Special Resolution (Winding Up)
2006-03-07 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-10 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-09 · Address Change
(E)Memorandum of satisfaction
1998-06-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-27 · Charges
(E)Memorandum of satisfaction
1998-04-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-04-27 · Charges
(E)Special resolution
1998-04-21 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Annual return
1997-03-07 · Annual Return
(E)Certificate of Registration of Charge
1996-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-25 · Other
(E)Annual return
1996-03-12 · Annual Return
(E)Annual return
1995-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-19 · Other
(E)Certificate of Registration of Charge
1994-09-19 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)Special resolution
1993-11-11 · Other
Certificate of Incorporation on Change of Name
1993-11-11 · Name Change
(E)Special resolution
1993-10-07 · Other
Certificate of Incorporation on Change of Name
1993-10-07 · Name Change
(E)Ordinary resolution
1993-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-03 · Other
(E)FIB - Return of allotments
1993-08-03 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-13 · Address Change
(E)Ordinary resolution
1993-07-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-05 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-02 · Address Change
(E)Memorandum & Articles of Association
1993-03-02 · Memorandum & Articles
(E)Statutory Declaration
1993-03-02 · Other
Certificate of Incorporation
1993-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-10-20 | |
| (E)Final statement of accounts | Other | 2006-10-20 | |
| (E)Return of final meeting | Other | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-27 | |
| (E)Special resolution | Other | 1998-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-25 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)Special resolution | Other | 1993-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-11 | |
| (E)Special resolution | Other | 1993-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-07 | |
| (E)Ordinary resolution | Other | 1993-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-03 | |
| (E)FIB - Return of allotments | Other | 1993-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-13 | |
| (E)Ordinary resolution | Other | 1993-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-02 | |
| (E)Statutory Declaration | Other | 1993-03-02 | |
| Certificate of Incorporation | Incorporation | 1993-03-02 |
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