SOOSAN (HONG KONG) LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2002-06-21 · Other
(E)Information sheet re S.291(5)
2002-01-25 · Other
(E)Notice of Cessation of Registered Office
2001-02-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-08 · Annual Return
(E)Accounts / Financial Statements
1999-11-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-11 · Other
(E)Resignation letter from directors or secretaries
1999-08-11 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-21 · Annual Return
(E)Accounts / Financial Statements
1999-05-21 · Accounts
(E)Accounts / Financial Statements
1997-11-26 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)Prospectus
1997-01-30 · Other
(E)Authorization letter for registration of a prospectus
1997-01-30 · Other
(E)Special resolution
1997-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-24 · Other
(E)FIB - Return of allotments
1997-01-24 · Other
(E)Ordinary resolution
1997-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-24 · Other
(E)Notice of registered office and any change thereof
1996-05-13 · Address Change
(E)FIB - Return of allotments
1996-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-13 · Director/Secretary Change
(E)Declaration of Compliance
1996-04-16 · Other
(E)Memorandum & Articles of Association
1996-04-16 · Memorandum & Articles
Certificate of Incorporation
1996-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-25 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 1997-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)Prospectus | Other | 1997-01-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-01-30 | |
| (E)Special resolution | Other | 1997-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-24 | |
| (E)FIB - Return of allotments | Other | 1997-01-24 | |
| (E)Ordinary resolution | Other | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-13 | |
| (E)FIB - Return of allotments | Other | 1996-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-13 | |
| (E)Declaration of Compliance | Other | 1996-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-16 | |
| Certificate of Incorporation | Incorporation | 1996-04-16 |
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