SUN LUEN MING TRADING COMPANY LIMITED — Filings & Documents (67)
(E)Court order
2004-02-07 · Other
(E)Court order
2004-01-26 · Other
(E)Notice of appointment of liquidators
2002-07-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-02 · Address Change
(E)Notice of appointment of liquidators
2001-12-04 · Other
(E)Court order
2001-10-27 · Other
(E)Notice of appointment of provisional liquidators
2001-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2001-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-04-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-17 · Other
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)Annual return
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-20 · Address Change
(E)Annual return
1996-07-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-26 · Other
(E)Reprint of Memorandum & Articles of Association
1995-08-04 · Memorandum & Articles
(E)Annual return
1995-07-27 · Annual Return
(E)Amended document
1995-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-07-12 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-12 · Other
(E)Ordinary resolution
1995-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)FIB - Return of allotments
1995-07-12 · Other
(E)Annual return
1995-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Amended document
1995-02-22 · Other
(E)Amended document
1995-02-11 · Other
(E)Special resolution
1994-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-22 · Other
(E)Amended document
1994-11-22 · Other
(E)Special resolution
1993-08-12 · Other
Certificate of Incorporation on Change of Name
1993-08-12 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-09 · Address Change
(E)FIB - Return of allotments
1993-07-09 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-23 · Memorandum & Articles
(E)Statutory Declaration
1993-06-23 · Other
Certificate of Incorporation
1993-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-02-07 | |
| (E)Court order | Other | 2004-01-26 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-02 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-04 | |
| (E)Court order | Other | 2001-10-27 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-20 | |
| (E)Annual return | Annual Return | 1996-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)Amended document | Other | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-12 | |
| (E)Ordinary resolution | Other | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)FIB - Return of allotments | Other | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Amended document | Other | 1995-02-22 | |
| (E)Amended document | Other | 1995-02-11 | |
| (E)Special resolution | Other | 1994-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-22 | |
| (E)Amended document | Other | 1994-11-22 | |
| (E)Special resolution | Other | 1993-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-09 | |
| (E)FIB - Return of allotments | Other | 1993-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-23 | |
| (E)Statutory Declaration | Other | 1993-06-23 | |
| Certificate of Incorporation | Incorporation | 1993-06-23 |
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