Sime Darby Hong Kong Limited — Filings & Documents (458)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Annual return
1994-11-29 · Annual Return
(E)Accounts / Financial Statements
1994-11-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Amended document
1994-11-10 · Other
(E)Ordinary resolution
1994-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)Annual return
1993-12-10 · Annual Return
(E)Accounts / Financial Statements
1993-12-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Annual return
1992-12-07 · Annual Return
(E)Accounts / Financial Statements
1992-12-07 · Accounts
(E)Ordinary resolution
1992-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Annual return
1991-11-21 · Annual Return
(E)Accounts / Financial Statements
1991-11-21 · Accounts
(E)Ordinary resolution
1991-10-31 · Other
(E)Memorandum & Articles of Association
1991-03-15 · Memorandum & Articles
(E)Annual return
1990-11-22 · Annual Return
(E)Accounts / Financial Statements
1990-11-22 · Accounts
(E)Ordinary and special resolution
1990-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1989-11-17 · Annual Return
(E)Annual return
1989-11-17 · Annual Return
(E)Ordinary resolution
1989-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · 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
1988-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-11-16 · Other
(E)Annual return
1987-11-16 · Annual Return
(E)Annual return
1987-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)Annual return
1987-03-11 · Annual Return
(E)Annual return
1987-03-11 · Annual Return
(E)FIB - Return of allotments
1987-01-26 · Other
(E)FIB - Return of allotments
1987-01-26 · Other
(E)Notice filed under s.54
1987-01-26 · Other
(E)FIB - Return of allotments
1987-01-26 · Other
(E)FI - Particulars of a contract relating to shares
1987-01-26 · Other
(E)Memorandum of satisfaction
1986-12-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-03-19 · Other
(E)Special resolution
1986-03-19 · Other
(E)Notice filed under s.54
1986-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-22 · Director/Secretary Change
(E)Prospectus
1985-12-16 · Other
(E)Annual return
1985-12-04 · Annual Return
(E)Accounts / Financial Statements
1985-12-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)Annual return
1984-12-27 · Annual Return
(E)Accounts / Financial Statements
1984-12-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Statutory Declaration
1984-05-29 · Other
(E)Annual return
1984-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-14 · Other
(E)Annual return
1983-11-24 · Annual Return
(E)Accounts / Financial Statements
1983-11-24 · Accounts
(E)Special resolution
1983-07-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Amended document | Other | 1994-11-10 | |
| (E)Ordinary resolution | Other | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Accounts / Financial Statements | Accounts | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)Accounts / Financial Statements | Accounts | 1992-12-07 | |
| (E)Ordinary resolution | Other | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)Accounts / Financial Statements | Accounts | 1991-11-21 | |
| (E)Ordinary resolution | Other | 1991-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-15 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)Accounts / Financial Statements | Accounts | 1990-11-22 | |
| (E)Ordinary and special resolution | Other | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)Ordinary resolution | Other | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (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 | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-16 | |
| (E)Annual return | Annual Return | 1987-11-16 | |
| (E)Annual return | Annual Return | 1987-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)FIB - Return of allotments | Other | 1987-01-26 | |
| (E)FIB - Return of allotments | Other | 1987-01-26 | |
| (E)Notice filed under s.54 | Other | 1987-01-26 | |
| (E)FIB - Return of allotments | Other | 1987-01-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-19 | |
| (E)Special resolution | Other | 1986-03-19 | |
| (E)Notice filed under s.54 | Other | 1986-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-22 | |
| (E)Prospectus | Other | 1985-12-16 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)Accounts / Financial Statements | Accounts | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)Annual return | Annual Return | 1984-12-27 | |
| (E)Accounts / Financial Statements | Accounts | 1984-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)Statutory Declaration | Other | 1984-05-29 | |
| (E)Annual return | Annual Return | 1984-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-14 | |
| (E)Annual return | Annual Return | 1983-11-24 | |
| (E)Accounts / Financial Statements | Accounts | 1983-11-24 | |
| (E)Special resolution | Other | 1983-07-29 |
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