SIIX HONG KONG LIMITED — Filings & Documents (167)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)Annual return
1991-04-24 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-22 · Other
(E)Certificate of Registration of Charge
1991-02-22 · Charges
(E)Annual return
1990-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-26 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-26 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-05 · Memorandum & Articles
(E)Annual return
1989-01-25 · Annual Return
(E)FIB - Return of allotments
1988-04-21 · Other
(E)Special resolution
1988-04-08 · Other
(E)Ordinary resolution
1988-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-06 · Other
(E)FIB - Return of allotments
1988-03-31 · Other
(E)Special resolution
1988-03-31 · Other
(E)Annual return
1987-12-16 · Annual Return
(E)Special resolution
1987-10-09 · Other
Certificate of Incorporation on Change of Name
1987-10-09 · Name Change
(E)Notice of registered office and any change thereof
1986-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-18 · Director/Secretary Change
(E)Annual return
1986-09-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-29 · Other
(E)Certificate of Registration of Charge
1986-05-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)Annual return
1986-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-23 · Other
(E)Certificate of Registration of Charge
1985-03-23 · Charges
(E)Annual return
1985-01-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-09 · Memorandum & Articles
(E)Annual return
1983-12-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-05 · Other
(E)Annual return
1983-02-05 · Annual Return
(E)Annual return
1982-02-03 · Annual Return
(E)Annual return
1980-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-05 · Other
(E)Certificate of Registration of Charge
1980-11-05 · Charges
(E)Annual return
1980-02-06 · Annual Return
(E)FIB - Return of allotments
1979-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-06 · Other
(E)Annual return
1979-02-21 · Annual Return
(E)Annual return
1978-01-26 · Annual Return
(E)FIB - Return of allotments
1977-05-02 · Other
(E)Annual return
1977-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-16 · Other
(E)Annual return
1976-01-29 · Annual Return
(E)FIB - Return of allotments
1975-09-02 · Other
(E)Memorandum & Articles of Association
1975-08-19 · Memorandum & Articles
(E)Statutory Declaration
1975-08-19 · Other
Certificate of Incorporation
1975-08-19 · Incorporation
(E)Notice of registered office and any change thereof
1975-08-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)Annual return | Annual Return | 1991-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-22 | |
| (E)Annual return | Annual Return | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-26 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-05 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FIB - Return of allotments | Other | 1988-04-21 | |
| (E)Special resolution | Other | 1988-04-08 | |
| (E)Ordinary resolution | Other | 1988-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-06 | |
| (E)FIB - Return of allotments | Other | 1988-03-31 | |
| (E)Special resolution | Other | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-12-16 | |
| (E)Special resolution | Other | 1987-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-18 | |
| (E)Annual return | Annual Return | 1986-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-23 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-09 | |
| (E)Annual return | Annual Return | 1983-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-05 | |
| (E)Annual return | Annual Return | 1983-02-05 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)Annual return | Annual Return | 1980-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-05 | |
| (E)Annual return | Annual Return | 1980-02-06 | |
| (E)FIB - Return of allotments | Other | 1979-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-06 | |
| (E)Annual return | Annual Return | 1979-02-21 | |
| (E)Annual return | Annual Return | 1978-01-26 | |
| (E)FIB - Return of allotments | Other | 1977-05-02 | |
| (E)Annual return | Annual Return | 1977-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-16 | |
| (E)Annual return | Annual Return | 1976-01-29 | |
| (E)FIB - Return of allotments | Other | 1975-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-08-19 | |
| (E)Statutory Declaration | Other | 1975-08-19 | |
| Certificate of Incorporation | Incorporation | 1975-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-19 |
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