SAN MIGUEL BREWERY HONG KONG LIMITED — Filings & Documents (424)
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(E)Accounts / Financial Statements
1988-08-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Ordinary resolution
1988-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Annual return
1987-05-06 · Annual Return
(E)Accounts / Financial Statements
1987-05-06 · Accounts
(E)Ordinary resolution
1987-04-21 · Other
(E)Notice filed under s.54
1987-04-21 · Other
(E)FI - Particulars of a contract relating to shares
1987-04-21 · Other
(E)FIB - Return of allotments
1987-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-03 · Director/Secretary Change
(E)Annual return
1986-05-01 · Annual Return
(E)Accounts / Financial Statements
1986-05-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)Annual return
1985-05-02 · Annual Return
(E)Accounts / Financial Statements
1985-05-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-19 · Other
(E)Annual return
1984-08-14 · Annual Return
(E)Accounts / Financial Statements
1984-08-14 · Accounts
(E)FIB - Return of allotments
1984-06-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-22 · Other
(E)FIB - Return of allotments
1984-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-02 · Other
(E)Annual return
1983-04-21 · Annual Return
(E)Accounts / Financial Statements
1983-04-21 · Accounts
(E)Annual return
1982-04-20 · Annual Return
(E)Accounts / Financial Statements
1982-04-20 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-26 · Other
(E)Annual return
1981-04-30 · Annual Return
(E)Accounts / Financial Statements
1981-04-30 · Accounts
(E)Annual return
1980-05-08 · Annual Return
(E)Accounts / Financial Statements
1980-05-08 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-14 · Other
(E)Ordinary resolution
1980-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1980-03-14 · Other
(E)FIB - Return of allotments
1980-03-14 · Other
(E)FI - Particulars of a contract relating to shares
1980-03-14 · Other
(E)Annual return
1980-03-14 · Annual Return
(E)Accounts / Financial Statements
1980-03-14 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-13 · Other
(E)Annual return
1978-04-28 · Annual Return
(E)Accounts / Financial Statements
1978-04-28 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-08 · Other
(E)FIB - Return of allotments
1977-04-22 · Other
(E)FI - Particulars of a contract relating to shares
1977-04-22 · Other
(E)Annual return
1977-04-15 · Annual Return
(E)Accounts / Financial Statements
1977-04-15 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-26 · Other
(E)Annual return
1976-04-22 · Annual Return
(E)Accounts / Financial Statements
1976-04-22 · Accounts
(E)Annual return
1975-05-10 · Annual Return
(E)Accounts / Financial Statements
1975-05-10 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-09 · Other
(E)FI - Particulars of a contract relating to shares
1974-04-08 · Other
(E)FIB - Return of allotments
1974-04-08 · Other
(E)Annual return
1974-04-02 · Annual Return
(E)Accounts / Financial Statements
1974-04-02 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-28 · Other
(E)Accounts / Financial Statements
1973-04-19 · Accounts
(E)Annual return
1973-04-19 · Annual Return
(E)Ordinary resolution
1973-04-19 · Other
(E)Notice filed under s.54
1973-04-19 · Other
(E)Annual return
1972-04-20 · Annual Return
(E)Accounts / Financial Statements
1972-04-20 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-17 · Other
(E)FIB - Return of allotments
1971-09-11 · Other
(E)FIB - Return of allotments
1971-07-19 · Other
(E)FIB - Return of allotments
1971-07-19 · Other
(E)FIB - Return of allotments
1971-07-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-06 · Other
(E)Annual return
1971-03-31 · Annual Return
(E)Accounts / Financial Statements
1971-03-31 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1970-05-08 · Other
(E)Annual return
1970-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-06-04 · Other
(E)Annual return
1969-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-05-07 · Other
(E)Special resolution
1969-04-30 · Other
Certificate of Incorporation on Change of Name
1969-04-30 · Name Change
(E)Notice of registered office and any change thereof
1968-06-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Ordinary resolution | Other | 1988-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Annual return | Annual Return | 1987-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 1987-05-06 | |
| (E)Ordinary resolution | Other | 1987-04-21 | |
| (E)Notice filed under s.54 | Other | 1987-04-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-04-21 | |
| (E)FIB - Return of allotments | Other | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-03 | |
| (E)Annual return | Annual Return | 1986-05-01 | |
| (E)Accounts / Financial Statements | Accounts | 1986-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)Annual return | Annual Return | 1985-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-19 | |
| (E)Annual return | Annual Return | 1984-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 1984-08-14 | |
| (E)FIB - Return of allotments | Other | 1984-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-22 | |
| (E)FIB - Return of allotments | Other | 1984-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-02 | |
| (E)Annual return | Annual Return | 1983-04-21 | |
| (E)Accounts / Financial Statements | Accounts | 1983-04-21 | |
| (E)Annual return | Annual Return | 1982-04-20 | |
| (E)Accounts / Financial Statements | Accounts | 1982-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-26 | |
| (E)Annual return | Annual Return | 1981-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 1981-04-30 | |
| (E)Annual return | Annual Return | 1980-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 1980-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-14 | |
| (E)Ordinary resolution | Other | 1980-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-14 | |
| (E)FIB - Return of allotments | Other | 1980-03-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-03-14 | |
| (E)Annual return | Annual Return | 1980-03-14 | |
| (E)Accounts / Financial Statements | Accounts | 1980-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-13 | |
| (E)Annual return | Annual Return | 1978-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 1978-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-08 | |
| (E)FIB - Return of allotments | Other | 1977-04-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-04-22 | |
| (E)Annual return | Annual Return | 1977-04-15 | |
| (E)Accounts / Financial Statements | Accounts | 1977-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-26 | |
| (E)Annual return | Annual Return | 1976-04-22 | |
| (E)Accounts / Financial Statements | Accounts | 1976-04-22 | |
| (E)Annual return | Annual Return | 1975-05-10 | |
| (E)Accounts / Financial Statements | Accounts | 1975-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-04-08 | |
| (E)FIB - Return of allotments | Other | 1974-04-08 | |
| (E)Annual return | Annual Return | 1974-04-02 | |
| (E)Accounts / Financial Statements | Accounts | 1974-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 1973-04-19 | |
| (E)Annual return | Annual Return | 1973-04-19 | |
| (E)Ordinary resolution | Other | 1973-04-19 | |
| (E)Notice filed under s.54 | Other | 1973-04-19 | |
| (E)Annual return | Annual Return | 1972-04-20 | |
| (E)Accounts / Financial Statements | Accounts | 1972-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-17 | |
| (E)FIB - Return of allotments | Other | 1971-09-11 | |
| (E)FIB - Return of allotments | Other | 1971-07-19 | |
| (E)FIB - Return of allotments | Other | 1971-07-19 | |
| (E)FIB - Return of allotments | Other | 1971-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-06 | |
| (E)Annual return | Annual Return | 1971-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 1971-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-05-08 | |
| (E)Annual return | Annual Return | 1970-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-06-04 | |
| (E)Annual return | Annual Return | 1969-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-05-07 | |
| (E)Special resolution | Other | 1969-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1969-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-06-21 |
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