SIME DARBY MANAGING AGENCY (HONG KONG) LIMITED — Filings & Documents (187)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)FIB - Return of allotments
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Special resolution for change of name
1995-04-25 · Other
Certificate of Incorporation on Change of Name
1995-04-25 · Name Change
(E)Ordinary resolution
1995-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)Annual return
1994-11-23 · Annual Return
(E)Annual return
1993-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)Annual return
1992-12-07 · Annual Return
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Annual return
1990-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-08 · 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
1990-01-12 · Director/Secretary Change
(E)Annual return
1989-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(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
1988-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-01 · Address Change
(E)Annual return
1988-11-28 · Annual Return
(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
1988-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)Annual return
1987-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)Annual return
1986-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Special resolution
1986-01-20 · Other
(E)Annual return
1985-11-14 · Annual Return
(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
1985-01-03 · Director/Secretary Change
(E)Annual return
1984-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)Annual return
1983-11-15 · Annual Return
(E)Special resolution
1983-07-29 · Other
Certificate of Incorporation on Change of Name
1983-07-29 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-22 · Other
(E)Annual return
1982-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-17 · Other
(E)Annual return
1981-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-29 · Other
(E)Annual return
1981-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-08 · Address Change
(E)Annual return
1979-11-23 · Annual Return
(E)Annual return
1979-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-04 · Other
(E)Annual return
1978-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-24 · Other
(E)Annual return
1976-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-09 · Other
(E)Annual return
1975-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-26 · Other
(E)Annual return
1975-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1974-04-09 · Address Change
(E)FIB - Return of allotments
1974-02-28 · Other
(E)Annual return
1974-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-07 · Other
(E)Notice of registered office and any change thereof
1973-01-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-31 · Other
(E)Memorandum & Articles of Association
1972-11-17 · Memorandum & Articles
(E)Statutory Declaration
1972-11-17 · Other
Certificate of Incorporation
1972-11-17 · Incorporation
(E)Notice of registered office and any change thereof
1972-11-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)FIB - Return of allotments | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Special resolution for change of name | Other | 1995-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-25 | |
| (E)Ordinary resolution | Other | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-08 | |
| (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 | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (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 | 1988-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (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 | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)Annual return | Annual Return | 1987-11-03 | |
| (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 | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Special resolution | Other | 1986-01-20 | |
| (E)Annual return | Annual Return | 1985-11-14 | |
| (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 | 1985-01-03 | |
| (E)Annual return | Annual Return | 1984-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)Annual return | Annual Return | 1983-11-15 | |
| (E)Special resolution | Other | 1983-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-22 | |
| (E)Annual return | Annual Return | 1982-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-17 | |
| (E)Annual return | Annual Return | 1981-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-29 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-08 | |
| (E)Annual return | Annual Return | 1979-11-23 | |
| (E)Annual return | Annual Return | 1979-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-04 | |
| (E)Annual return | Annual Return | 1978-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-24 | |
| (E)Annual return | Annual Return | 1976-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-09 | |
| (E)Annual return | Annual Return | 1975-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-26 | |
| (E)Annual return | Annual Return | 1975-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-09 | |
| (E)FIB - Return of allotments | Other | 1974-02-28 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-11-17 | |
| (E)Statutory Declaration | Other | 1972-11-17 | |
| Certificate of Incorporation | Incorporation | 1972-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-17 |
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