SCHMIDT & CO., (HONG KONG) LIMITED — Filings & Documents (359)
Page 3 of 4
(E)FSC1 - Return of Allotments
1998-12-24 · Share Related
(E)Special resolution
1998-12-24 · Other
(E)Special resolution
1998-12-24 · Other
(E)Return filed under s.64A
1998-12-24 · Other
(E)Return filed under s.64A
1998-12-24 · Other
(E)Memorandum of satisfaction
1998-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-05-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-01-15 · Charges
(E)Certificate of Registration of Charge
1998-01-15 · Charges
(E)FM1 - Mortgage or charge details
1998-01-15 · Charges
(E)FM1 - Mortgage or charge details
1998-01-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-08-22 · Address Change
(E)FR2 - Notification of Location of Registers
1997-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)Special resolution
1997-07-24 · Other
(E)Annual return
1997-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-10-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-12 · Other
(E)Certificate of Registration of Charge
1995-09-12 · Charges
(E)Annual return
1995-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-30 · Director/Secretary Change
(E)Annual return
1993-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)Annual return
1992-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)Annual return
1991-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)Special resolution
1990-12-10 · Other
(E)Ordinary resolution
1990-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-10 · Other
(E)FIB - Return of allotments
1990-12-10 · Other
(E)FIB - Return of allotments
1990-11-26 · Other
(E)Annual return
1990-11-17 · Annual Return
(E)Special resolution
1990-03-16 · Other
Certificate of Incorporation on Change of Name
1990-03-16 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-10 · Other
(E)Certificate of Registration of Charge
1989-11-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-03 · Other
(E)FIB - Return of allotments
1989-10-19 · Other
(E)Annual return
1989-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-18 · Other
(E)FVIII - Annual return by certificate of no change
1988-10-11 · Annual Return
(E)Annual return
1987-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)Annual return
1986-11-15 · Annual Return
(E)Annual return
1985-11-19 · Annual Return
(E)Annual return
1984-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-01-06 · Address Change
(E)Annual return
1983-09-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-21 · Other
(E)Annual return
1982-10-21 · Annual Return
(E)Special resolution
1982-10-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-02 · Other
(E)Annual return
1981-11-02 · Annual Return
(E)FIB - Return of allotments
1980-11-19 · Other
(E)FI - Particulars of a contract relating to shares
1980-11-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-24 | |
| (E)Special resolution | Other | 1998-12-24 | |
| (E)Special resolution | Other | 1998-12-24 | |
| (E)Return filed under s.64A | Other | 1998-12-24 | |
| (E)Return filed under s.64A | Other | 1998-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)Special resolution | Other | 1997-07-24 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-30 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)Special resolution | Other | 1990-12-10 | |
| (E)Ordinary resolution | Other | 1990-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-10 | |
| (E)FIB - Return of allotments | Other | 1990-12-10 | |
| (E)FIB - Return of allotments | Other | 1990-11-26 | |
| (E)Annual return | Annual Return | 1990-11-17 | |
| (E)Special resolution | Other | 1990-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)FIB - Return of allotments | Other | 1989-11-03 | |
| (E)FIB - Return of allotments | Other | 1989-10-19 | |
| (E)Annual return | Annual Return | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)FIB - Return of allotments | Other | 1988-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-11 | |
| (E)Annual return | Annual Return | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)Annual return | Annual Return | 1986-11-15 | |
| (E)Annual return | Annual Return | 1985-11-19 | |
| (E)Annual return | Annual Return | 1984-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-06 | |
| (E)Annual return | Annual Return | 1983-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-21 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)Special resolution | Other | 1982-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-02 | |
| (E)Annual return | Annual Return | 1981-11-02 | |
| (E)FIB - Return of allotments | Other | 1980-11-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-06 |
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