SHUN LOONG ON-LINE INVESTMENT SERVICES (H.K.) LIMITED — Filings & Documents (59)
(E)Special resolution
2008-04-30 · Other
(E)Return of final meeting
2008-04-30 · Other
(E)Final statement of accounts
2008-04-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)Special Resolution (Winding Up)
2007-09-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-24 · Winding Up
(E)FW1 - Certificate of solvency
2007-08-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-23 · Annual Return
(E)Copy of notice of resignation of auditor
2005-11-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-22 · Address Change
(E)Copy of notice of resignation of auditor
2003-10-10 · Other
(E)Special resolution
2003-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)Copy of notice of resignation of auditor
2003-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FSC1 - Return of Allotments
1999-10-13 · Share Related
(E)Amended document
1999-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)Ordinary resolution
1999-04-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-01 · Share Related
(E)FSC1 - Return of Allotments
1999-04-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-17 · Name Change
(E)Special resolution for change of name
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-25 · Director/Secretary Change
(E) Explanatory Letter
1998-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-04-21 · Director/Secretary Change
(E)Declaration of Compliance
1997-04-18 · Other
(E)Memorandum & Articles of Association
1997-04-18 · Memorandum & Articles
Certificate of Incorporation
1997-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-04-30 | |
| (E)Return of final meeting | Other | 2008-04-30 | |
| (E)Final statement of accounts | Other | 2008-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-09-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-24 | |
| (E)FW1 - Certificate of solvency | Other | 2007-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-10-10 | |
| (E)Special resolution | Other | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-13 | |
| (E)Amended document | Other | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)Ordinary resolution | Other | 1999-04-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-17 | |
| (E)Special resolution for change of name | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-25 | |
| (E) Explanatory Letter | Other | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-21 | |
| (E)Declaration of Compliance | Other | 1997-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-18 | |
| Certificate of Incorporation | Incorporation | 1997-04-18 |
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