SIME DARBY HONGKONG FINANCE LIMITED — Filings & Documents (175)
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(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
1990-07-10 · 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
1990-02-21 · 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
1989-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · 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)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)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)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)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Annual return
1984-11-07 · Annual Return
(E)Annual return
1983-11-02 · Annual Return
(E)Special resolution
1983-06-10 · Other
Certificate of Incorporation on Change of Name
1983-06-10 · Name Change
(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
1982-11-22 · Other
(E)Annual return
1982-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-10 · Other
(E)Annual return
1982-02-17 · Annual Return
(E)Annual return
1981-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-20 · 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
1981-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-03 · Other
(E)Annual return
1981-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-05 · Other
(E)Notice of registered office and any change thereof
1980-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-17 · Other
(E)Annual return
1979-12-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-22 · Other
(E)Special resolution
1979-05-14 · Other
(E)Annual return
1979-02-05 · Annual Return
(E)Annual return
1978-12-05 · Annual Return
(E)Memorandum of satisfaction
1978-07-06 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-08 · Other
(E)Annual return
1977-11-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-05-16 · Other
(E)Certificate of Registration of Charge
1977-05-16 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-18 · Other
(E)Annual return
1976-06-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-06-19 · Other
(E)Certificate of Registration of Charge
1975-06-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-09 · Other
(E)Annual return
1975-03-08 · Annual Return
(E)Annual return
1974-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-18 · Other
(E)FIB - Return of allotments
1974-02-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-06-08 · Other
(E)Certificate of Registration of Charge
1973-06-08 · Charges
(E)FIB - Return of allotments
1972-12-23 · Other
(E)Notice of registered office and any change thereof
1972-11-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-21 · 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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | 1990-07-10 | |
| (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 | 1990-02-21 | |
| (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 | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (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)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)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)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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)Annual return | Annual Return | 1984-11-07 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)Special resolution | Other | 1983-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-10 | |
| (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 | 1982-11-22 | |
| (E)Annual return | Annual Return | 1982-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-10 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)Annual return | Annual Return | 1981-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-20 | |
| (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 | 1981-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-03 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-17 | |
| (E)Annual return | Annual Return | 1979-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-22 | |
| (E)Special resolution | Other | 1979-05-14 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)Annual return | Annual Return | 1978-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-08 | |
| (E)Annual return | Annual Return | 1977-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1977-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-18 | |
| (E)Annual return | Annual Return | 1976-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1975-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-09 | |
| (E)Annual return | Annual Return | 1975-03-08 | |
| (E)Annual return | Annual Return | 1974-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-18 | |
| (E)FIB - Return of allotments | Other | 1974-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1973-06-08 | |
| (E)FIB - Return of allotments | Other | 1972-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-11-17 | |
| (E)Statutory Declaration | Other | 1972-11-17 | |
| Certificate of Incorporation | Incorporation | 1972-11-17 |
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