SIKA HONGKONG LIMITED — Filings & Documents (209)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Special resolution
1993-03-16 · Other
Certificate of Incorporation on Change of Name
1993-03-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Ordinary resolution
1993-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Annual return
1992-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-15 · Memorandum & Articles
(E)Annual return
1991-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Annual return
1990-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-31 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Special resolution
1990-01-09 · Other
(E)Ordinary resolution
1989-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-22 · Other
(E)FIB - Return of allotments
1989-12-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-20 · Other
(E)Certificate of Registration of Charge
1989-12-20 · Charges
(E)Notice of registered office and any change thereof
1989-12-12 · Address Change
(E)Annual return
1989-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-06-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-20 · Other
(E)Certificate of Registration of Charge
1988-05-20 · Charges
(E)FVIII - Annual return by certificate of no change
1987-05-13 · Annual Return
(E)Annual return
1986-06-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-23 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-23 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-08-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-15 · Other
(E)Annual return
1985-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-22 · Other
(E)Annual return
1984-05-22 · Annual Return
(E)Annual return
1983-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-01 · Other
(E)Annual return
1982-04-01 · Annual Return
(E)Annual return
1981-04-07 · Annual Return
(E)Annual return
1980-05-09 · Annual Return
(E)Annual return
1980-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-14 · Other
(E)Memorandum & Articles of Association
1979-05-22 · Memorandum & Articles
(E)FIB - Return of allotments
1979-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1979-04-24 · Other
(E)Ordinary resolution
1979-04-23 · Other
(E)Special resolution
1979-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-17 · Other
(E)Annual return
1979-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-14 · Other
(E)Special resolution
1978-10-20 · Other
Certificate of Incorporation on Change of Name
1978-10-20 · Name Change
(E)FIB - Return of allotments
1978-10-09 · Other
(E)Notice of registered office and any change thereof
1978-10-09 · Address Change
(E)Ordinary resolution
1978-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1978-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-26 · Other
(E)Annual return
1978-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-27 · Other
(E)Annual return
1977-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1976-09-28 · Address Change
(E)Annual return
1976-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-13 · Other
(E)Amended document
1975-04-19 · Other
(E)Annual return
1975-04-19 · Annual Return
(E)Annual return
1975-04-19 · Annual Return
(E)Annual return
1975-04-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-25 · Other
(E)Annual return
1974-02-23 · Annual Return
(E)Annual return
1973-02-27 · Annual Return
(E)Annual return
1972-02-26 · Annual Return
(E)Annual return
1971-02-01 · Annual Return
(E)Annual return
1969-09-05 · Annual Return
(E)Annual return
1968-07-10 · Annual Return
(E)Annual return
1967-06-10 · Annual Return
(E)Annual return
1966-07-29 · Annual Return
(E)Annual return
1965-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1965-06-18 · Address Change
(E)Annual return
1964-05-07 · Annual Return
(E)Annual return
1963-05-06 · Annual Return
(E)Annual return
1962-04-19 · Annual Return
(E)Annual return
1961-05-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Special resolution | Other | 1993-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Ordinary resolution | Other | 1993-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Annual return | Annual Return | 1992-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-15 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Annual return | Annual Return | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Special resolution | Other | 1990-01-09 | |
| (E)Ordinary resolution | Other | 1989-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-22 | |
| (E)FIB - Return of allotments | Other | 1989-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-13 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-15 | |
| (E)Annual return | Annual Return | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-22 | |
| (E)Annual return | Annual Return | 1984-05-22 | |
| (E)Annual return | Annual Return | 1983-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-01 | |
| (E)Annual return | Annual Return | 1982-04-01 | |
| (E)Annual return | Annual Return | 1981-04-07 | |
| (E)Annual return | Annual Return | 1980-05-09 | |
| (E)Annual return | Annual Return | 1980-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-22 | |
| (E)FIB - Return of allotments | Other | 1979-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-04-24 | |
| (E)Ordinary resolution | Other | 1979-04-23 | |
| (E)Special resolution | Other | 1979-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-17 | |
| (E)Annual return | Annual Return | 1979-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-14 | |
| (E)Special resolution | Other | 1978-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-10-20 | |
| (E)FIB - Return of allotments | Other | 1978-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-09 | |
| (E)Ordinary resolution | Other | 1978-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-26 | |
| (E)Annual return | Annual Return | 1978-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-27 | |
| (E)Annual return | Annual Return | 1977-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-28 | |
| (E)Annual return | Annual Return | 1976-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-13 | |
| (E)Amended document | Other | 1975-04-19 | |
| (E)Annual return | Annual Return | 1975-04-19 | |
| (E)Annual return | Annual Return | 1975-04-19 | |
| (E)Annual return | Annual Return | 1975-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-25 | |
| (E)Annual return | Annual Return | 1974-02-23 | |
| (E)Annual return | Annual Return | 1973-02-27 | |
| (E)Annual return | Annual Return | 1972-02-26 | |
| (E)Annual return | Annual Return | 1971-02-01 | |
| (E)Annual return | Annual Return | 1969-09-05 | |
| (E)Annual return | Annual Return | 1968-07-10 | |
| (E)Annual return | Annual Return | 1967-06-10 | |
| (E)Annual return | Annual Return | 1966-07-29 | |
| (E)Annual return | Annual Return | 1965-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-06-18 | |
| (E)Annual return | Annual Return | 1964-05-07 | |
| (E)Annual return | Annual Return | 1963-05-06 | |
| (E)Annual return | Annual Return | 1962-04-19 | |
| (E)Annual return | Annual Return | 1961-05-02 |
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