SIMSONS ENTERPRISES (H.K.) LIMITED — Filings & Documents (151)

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(E)Statutory Declaration

1983-02-02 · Other

(E)Amended document

1983-02-02 · Other

(E)Amended document

1983-02-02 · Other

(E)Annual return

1983-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-09-08 · Other

(E)Annual return

1982-01-08 · Annual Return

(E)Special resolution

1981-09-16 · Other

(E)Annual return

1981-01-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-15 · Other

(E)Memorandum of satisfaction

1980-11-20 · Memorandum & Articles

(E)Annual return

1980-01-15 · Annual Return

(E)Annual return

1979-02-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-14 · Other

(E)Annual return

1978-01-14 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-11-08 · Other

(E)Certificate of Registration of Charge

1977-11-08 · Charges

(E)Ordinary resolution

1977-10-05 · Other

(E)FIII - Notice of increase in nominal capital

1977-10-05 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1977-02-11 · Other

(E)Certificate of Registration of Charge

1977-02-11 · Charges

(E)Annual return

1977-02-11 · Annual Return

(E)Annual return

1976-02-19 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-02-09 · Other

(E)Certificate of Registration of Charge

1976-02-09 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-08 · Other

(E)Annual return

1975-03-03 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-06-17 · Other

(E)Certificate of Registration of Charge

1974-06-17 · Charges

(E)FIB - Return of allotments

1974-01-09 · Other

(E)Annual return

1974-01-09 · Annual Return

(E)Ordinary resolution

1973-04-25 · Other

(E)FIII - Notice of increase in nominal capital

1973-04-25 · Other

(E)FIB - Return of allotments

1973-01-25 · Other

(E)Annual return

1973-01-25 · Annual Return

(E)Annual return

1972-03-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-01-21 · Other

(E)FIB - Return of allotments

1972-01-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-05-13 · Other

(E)Special resolution

1971-05-08 · Other

(E)FIII - Notice of increase in nominal capital

1971-05-08 · Other

(E)Special resolution

1971-03-01 · Other

Certificate of Incorporation on Change of Name

1971-03-01 · Name Change

(E)Annual return

1971-02-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-02-16 · Other

(E)FIB - Return of allotments

1970-07-03 · Other

(E)Annual return

1969-12-01 · Annual Return

(E)Notice of registered office and any change thereof

1969-10-17 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1969-10-17 · Other

(E)Memorandum & Articles of Association

1969-10-14 · Memorandum & Articles

(E)Statutory Declaration

1969-10-14 · Other

Certificate of Incorporation

1969-10-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Statutory Declaration	Other	1983-02-02
(E)Amended document	Other	1983-02-02
(E)Amended document	Other	1983-02-02
(E)Annual return	Annual Return	1983-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-08
(E)Annual return	Annual Return	1982-01-08
(E)Special resolution	Other	1981-09-16
(E)Annual return	Annual Return	1981-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-15
(E)Memorandum of satisfaction	Memorandum & Articles	1980-11-20
(E)Annual return	Annual Return	1980-01-15
(E)Annual return	Annual Return	1979-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-14
(E)Annual return	Annual Return	1978-01-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-11-08
(E)Certificate of Registration of Charge	Charges	1977-11-08
(E)Ordinary resolution	Other	1977-10-05
(E)FIII - Notice of increase in nominal capital	Other	1977-10-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-02-11
(E)Certificate of Registration of Charge	Charges	1977-02-11
(E)Annual return	Annual Return	1977-02-11
(E)Annual return	Annual Return	1976-02-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-02-09
(E)Certificate of Registration of Charge	Charges	1976-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-08
(E)Annual return	Annual Return	1975-03-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-06-17
(E)Certificate of Registration of Charge	Charges	1974-06-17
(E)FIB - Return of allotments	Other	1974-01-09
(E)Annual return	Annual Return	1974-01-09
(E)Ordinary resolution	Other	1973-04-25
(E)FIII - Notice of increase in nominal capital	Other	1973-04-25
(E)FIB - Return of allotments	Other	1973-01-25
(E)Annual return	Annual Return	1973-01-25
(E)Annual return	Annual Return	1972-03-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-21
(E)FIB - Return of allotments	Other	1972-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-05-13
(E)Special resolution	Other	1971-05-08
(E)FIII - Notice of increase in nominal capital	Other	1971-05-08
(E)Special resolution	Other	1971-03-01
Certificate of Incorporation on Change of Name	Name Change	1971-03-01
(E)Annual return	Annual Return	1971-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-16
(E)FIB - Return of allotments	Other	1970-07-03
(E)Annual return	Annual Return	1969-12-01
(E)Notice of registered office and any change thereof	Address Change	1969-10-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-10-14
(E)Statutory Declaration	Other	1969-10-14
Certificate of Incorporation	Incorporation	1969-10-14

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