Sime Darby Hong Kong Limited — Filings & Documents (458)

Page 4 of 5

Certificate of Incorporation on Change of Name

1983-07-29 · Name Change

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

1983-05-24 · Other

(E)Certificate of Registration of Charge

1983-05-24 · Charges

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

1983-05-16 · Other

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

1983-03-17 · Other

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

1982-12-15 · Other

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

1982-11-27 · Other

(E)Annual return

1982-11-12 · Annual Return

(E)Accounts / Financial Statements

1982-11-12 · Accounts

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

1982-10-08 · Other

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

1982-07-08 · Other

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

1982-05-20 · Other

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

1982-03-25 · Other

(E)Annual return

1981-12-02 · Annual Return

(E)Accounts / Financial Statements

1981-12-02 · Accounts

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

1981-10-13 · Other

(E)Annual return

1981-05-08 · Annual Return

(E)Accounts / Financial Statements

1981-05-08 · Accounts

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

1981-05-04 · Other

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

1981-04-03 · Other

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

1980-11-21 · Other

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

1980-07-21 · Other

(E)FIB - Return of allotments

1980-04-22 · Other

(E)FI - Particulars of a contract relating to shares

1980-04-22 · Other

(E)Annual return

1980-04-22 · Annual Return

(E)Accounts / Financial Statements

1980-04-22 · Accounts

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

1980-03-24 · Other

(E)Notice of registered office and any change thereof

1980-03-20 · Address Change

(E)Special resolution

1980-02-08 · Other

Certificate of Incorporation on Change of Name

1980-02-08 · Name Change

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

1979-12-17 · Other

Certificate of Registration on Reduction of Share Capital

1979-10-20 · Share Related

(E)Court order

1979-10-10 · Other

(E)Minute for reduction of share capital

1979-10-10 · Charges

(E)Special resolution

1979-10-10 · Other

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

1979-04-09 · Other

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

1979-02-22 · Other

(E)Annual return

1978-12-04 · Annual Return

(E)Accounts / Financial Statements

1978-12-04 · Accounts

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

1978-12-04 · Other

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

1978-11-21 · Other

(E)FIB - Return of allotments

1978-10-27 · Other

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

1978-10-11 · Other

(E)FIB - Return of allotments

1978-10-07 · Other

(E)FIB - Return of allotments

1978-09-16 · Other

(E)FIB - Return of allotments

1978-09-11 · Other

(E)FIB - Return of allotments

1978-08-21 · Other

(E)FIB - Return of allotments

1978-08-21 · Other

(E)FIB - Return of allotments

1978-07-20 · Other

(E)FIB - Return of allotments

1978-07-20 · Other

(E)FIB - Return of allotments

1978-07-19 · Other

(E)FIB - Return of allotments

1978-07-13 · Other

(E)Memorandum of satisfaction

1978-06-22 · Memorandum & Articles

(E)FIB - Return of allotments

1978-06-05 · Other

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

1978-05-30 · Other

(E)FIB - Return of allotments

1978-05-26 · Other

(E)FIB - Return of allotments

1978-05-17 · Other

(E)Statutory Declaration

1978-01-13 · Other

(E)Annual return

1978-01-13 · Annual Return

(E)Statutory Declaration

1978-01-13 · Other

(E)FIB - Return of allotments

1978-01-13 · Other

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

1978-01-13 · Other

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

1978-01-13 · Other

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

1978-01-13 · Other

(E)FIB - Return of allotments

1978-01-13 · Other

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

1978-01-13 · Other

(E)Annual return

1978-01-13 · Annual Return

(E)Accounts / Financial Statements

1978-01-13 · Accounts

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

1977-09-30 · Other

(E)Special resolution

1977-07-06 · Other

(E)Notice filed under s.54

1977-07-06 · Other

(E)FIB - Return of allotments

1977-07-06 · Other

(E)Annual return

1976-12-08 · Annual Return

(E)Accounts / Financial Statements

1976-12-08 · Accounts

(E)FIB - Return of allotments

1976-11-23 · Other

(E)FIB - Return of allotments

1976-09-16 · Other

(E)FIB - Return of allotments

1976-08-04 · Other

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

1976-07-21 · Other

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

1976-06-07 · Other

(E)FIB - Return of allotments

1976-05-27 · Other

(E)Annual return

1976-05-04 · Annual Return

(E)FIB - Return of allotments

1976-04-27 · Other

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

1976-04-15 · Other

(E)FIB - Return of allotments

1976-04-07 · Other

(E)FIB - Return of allotments

1976-03-16 · Other

(E)FIB - Return of allotments

1976-03-04 · Other

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

1976-02-17 · Other

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

1975-11-12 · Other

(E)Ordinary resolution

1975-11-04 · Other

(E)FIII - Notice of increase in nominal capital

1975-11-04 · Other

(E)Annual return

1975-10-31 · Annual Return

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

1975-07-10 · Other

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

1975-05-04 · Other

(E)Annual return

1974-12-28 · Annual Return

(E)Annual return

1974-12-14 · Annual Return

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

1974-12-03 · Other

(E)Annual return

1974-09-21 · Annual Return

(E)Annual return

1974-03-23 · Annual Return

(E)Annual return

1974-03-23 · Annual Return

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

1974-02-13 · Other

Company Documents
Document	Type	Filing Date
Certificate of Incorporation on Change of Name	Name Change	1983-07-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-05-24
(E)Certificate of Registration of Charge	Charges	1983-05-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-27
(E)Annual return	Annual Return	1982-11-12
(E)Accounts / Financial Statements	Accounts	1982-11-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-25
(E)Annual return	Annual Return	1981-12-02
(E)Accounts / Financial Statements	Accounts	1981-12-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-13
(E)Annual return	Annual Return	1981-05-08
(E)Accounts / Financial Statements	Accounts	1981-05-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-21
(E)FIB - Return of allotments	Other	1980-04-22
(E)FI - Particulars of a contract relating to shares	Other	1980-04-22
(E)Annual return	Annual Return	1980-04-22
(E)Accounts / Financial Statements	Accounts	1980-04-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-24
(E)Notice of registered office and any change thereof	Address Change	1980-03-20
(E)Special resolution	Other	1980-02-08
Certificate of Incorporation on Change of Name	Name Change	1980-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-17
Certificate of Registration on Reduction of Share Capital	Share Related	1979-10-20
(E)Court order	Other	1979-10-10
(E)Minute for reduction of share capital	Charges	1979-10-10
(E)Special resolution	Other	1979-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-22
(E)Annual return	Annual Return	1978-12-04
(E)Accounts / Financial Statements	Accounts	1978-12-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-21
(E)FIB - Return of allotments	Other	1978-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-11
(E)FIB - Return of allotments	Other	1978-10-07
(E)FIB - Return of allotments	Other	1978-09-16
(E)FIB - Return of allotments	Other	1978-09-11
(E)FIB - Return of allotments	Other	1978-08-21
(E)FIB - Return of allotments	Other	1978-08-21
(E)FIB - Return of allotments	Other	1978-07-20
(E)FIB - Return of allotments	Other	1978-07-20
(E)FIB - Return of allotments	Other	1978-07-19
(E)FIB - Return of allotments	Other	1978-07-13
(E)Memorandum of satisfaction	Memorandum & Articles	1978-06-22
(E)FIB - Return of allotments	Other	1978-06-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-30
(E)FIB - Return of allotments	Other	1978-05-26
(E)FIB - Return of allotments	Other	1978-05-17
(E)Statutory Declaration	Other	1978-01-13
(E)Annual return	Annual Return	1978-01-13
(E)Statutory Declaration	Other	1978-01-13
(E)FIB - Return of allotments	Other	1978-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-13
(E)FIB - Return of allotments	Other	1978-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-13
(E)Annual return	Annual Return	1978-01-13
(E)Accounts / Financial Statements	Accounts	1978-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-30
(E)Special resolution	Other	1977-07-06
(E)Notice filed under s.54	Other	1977-07-06
(E)FIB - Return of allotments	Other	1977-07-06
(E)Annual return	Annual Return	1976-12-08
(E)Accounts / Financial Statements	Accounts	1976-12-08
(E)FIB - Return of allotments	Other	1976-11-23
(E)FIB - Return of allotments	Other	1976-09-16
(E)FIB - Return of allotments	Other	1976-08-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-07
(E)FIB - Return of allotments	Other	1976-05-27
(E)Annual return	Annual Return	1976-05-04
(E)FIB - Return of allotments	Other	1976-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-15
(E)FIB - Return of allotments	Other	1976-04-07
(E)FIB - Return of allotments	Other	1976-03-16
(E)FIB - Return of allotments	Other	1976-03-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-12
(E)Ordinary resolution	Other	1975-11-04
(E)FIII - Notice of increase in nominal capital	Other	1975-11-04
(E)Annual return	Annual Return	1975-10-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-04
(E)Annual return	Annual Return	1974-12-28
(E)Annual return	Annual Return	1974-12-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-03
(E)Annual return	Annual Return	1974-09-21
(E)Annual return	Annual Return	1974-03-23
(E)Annual return	Annual Return	1974-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-13

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