SU-YAMANO (H.K. & CHINA) LIMITED — Filings & Documents (28)
Information sheet re S.291(6) for local company
2008-02-15 · Other
Information sheet re S.291(5) for local company
2007-10-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-19 · Other
(E)FAR1 - Annual return (without a list of members)
2002-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)FM1 - Mortgage or charge details
2000-04-28 · Charges
(E)Certificate of Registration of Charge
2000-04-28 · Charges
Certificate of Incorporation on Change of Name
2000-03-22 · Name Change
(E)Special resolution for change of name
2000-03-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-15 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-21 · Share Related
(E)Ordinary resolution
2000-01-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-01-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-10-12 · Director/Secretary Change
(E)Declaration of Compliance
1998-10-05 · Other
(E)Memorandum & Articles of Association
1998-10-05 · Memorandum & Articles
Certificate of Incorporation
1998-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-02-15 | |
| Information sheet re S.291(5) for local company | Other | 2007-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-22 | |
| (E)Special resolution for change of name | Other | 2000-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-21 | |
| (E)Ordinary resolution | Other | 2000-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-12 | |
| (E)Declaration of Compliance | Other | 1998-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-05 | |
| Certificate of Incorporation | Incorporation | 1998-10-05 |
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