SIMPSON SPENCE YOUNG HONG KONG LIMITED — Filings & Documents (165)
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(E)Resignation letter from directors or secretaries
1993-08-25 · Other
(E)Resignation letter from directors or secretaries
1993-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Annual return
1993-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Annual return
1992-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-16 · Annual Return
(E)Annual return
1990-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Special resolution
1989-11-01 · Other
(E)Annual return
1989-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)Annual return
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)Annual return
1987-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Annual return
1986-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-14 · Director/Secretary Change
(E)Annual return
1985-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Annual return
1984-10-22 · Annual Return
(E)Annual return
1984-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-21 · Other
(E)Statutory Declaration
1982-12-22 · Other
(E)Amended document
1982-12-22 · Other
(E)Amended document
1982-12-22 · Other
(E)Annual return
1982-12-22 · Annual Return
(E)Annual return
1981-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-13 · Other
(E)Annual return
1981-02-24 · Annual Return
(E)Special resolution
1979-09-25 · Other
Certificate of Incorporation on Change of Name
1979-09-25 · Name Change
(E)Annual return
1979-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-11 · Other
(E)Annual return
1978-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-22 · Other
(E)Annual return
1977-08-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-18 · Other
(E)Special resolution
1977-06-06 · Other
(E)Reprint of Memorandum & Articles of Association
1977-05-13 · Memorandum & Articles
(E)Special resolution
1977-02-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-14 · Other
(E)Annual return
1976-06-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-28 · Other
(E)Annual return
1976-05-26 · Annual Return
(E)FIB - Return of allotments
1975-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-12 · Other
(E)Memorandum & Articles of Association
1975-05-30 · Memorandum & Articles
(E)Statutory Declaration
1975-05-30 · Other
Certificate of Incorporation
1975-05-30 · Incorporation
(E)Notice of registered office and any change thereof
1975-05-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1993-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-16 | |
| (E)Annual return | Annual Return | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Special resolution | Other | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)Annual return | Annual Return | 1987-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Annual return | Annual Return | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-14 | |
| (E)Annual return | Annual Return | 1985-10-08 | |
| (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 | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-21 | |
| (E)Statutory Declaration | Other | 1982-12-22 | |
| (E)Amended document | Other | 1982-12-22 | |
| (E)Amended document | Other | 1982-12-22 | |
| (E)Annual return | Annual Return | 1982-12-22 | |
| (E)Annual return | Annual Return | 1981-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-13 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)Special resolution | Other | 1979-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-09-25 | |
| (E)Annual return | Annual Return | 1979-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-11 | |
| (E)Annual return | Annual Return | 1978-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-22 | |
| (E)Annual return | Annual Return | 1977-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-18 | |
| (E)Special resolution | Other | 1977-06-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1977-05-13 | |
| (E)Special resolution | Other | 1977-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-14 | |
| (E)Annual return | Annual Return | 1976-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-28 | |
| (E)Annual return | Annual Return | 1976-05-26 | |
| (E)FIB - Return of allotments | Other | 1975-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-05-30 | |
| (E)Statutory Declaration | Other | 1975-05-30 | |
| Certificate of Incorporation | Incorporation | 1975-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-30 |
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