SAMSUNG C&T HONGKONG LIMITED — Filings & Documents (224)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-09-23 · Charges
(E)Certificate of Registration of Charge
2004-09-23 · Charges
(E)FM1 - Mortgage or charge details
2004-09-23 · Charges
(E)FM1 - Mortgage or charge details
2004-09-23 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-18 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-09-18 · Share Related
(E)FSC1 - Return of Allotments
2004-09-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-14 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-12-19 · Charges
(E)FM1 - Mortgage or charge details
2003-12-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)Certificate of Registration of Charge
2003-06-18 · Charges
(E)FM1 - Mortgage or charge details
2003-06-18 · Charges
(E)Certificate of Registration of Charge
2003-05-30 · Charges
(E)FM1 - Mortgage or charge details
2003-05-30 · Charges
(E)FSC1 - Return of Allotments
2002-12-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-03 · Share Related
(E)Ordinary resolution
2002-12-03 · Other
(E)FM1 - Mortgage or charge details
2002-10-25 · Charges
(E)Certificate of Registration of Charge
2002-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-09 · Charges
(E)Certificate of Registration of Charge
2000-06-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-05 · Address Change
(E)FIII - Notice of increase in nominal capital
1998-08-18 · Other
(E)FSC1 - Return of Allotments
1998-08-18 · Share Related
(E)Ordinary resolution
1998-08-18 · Other
(E)FSC5 - Particulars of a contract relating to shares
1998-08-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-01-05 · Other
(E)FSC1 - Return of Allotments
1998-01-05 · Share Related
(E)Ordinary resolution
1998-01-05 · Other
(E)Annual return
1997-07-09 · Annual Return
(E)Annual return
1996-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)Annual return
1995-07-04 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-10 · Other
(E)Resignation letter from directors or secretaries
1994-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Ordinary resolution
1993-10-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-26 · Other
(E)FIB - Return of allotments
1993-10-26 · Other
(E)Notice of registered office and any change thereof
1993-10-11 · Address Change
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-03 · Other
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)Ordinary resolution
1990-06-12 · Other
(E)Special resolution
1990-03-02 · Other
Certificate of Incorporation on Change of Name
1990-03-02 · Name Change
(E)Memorandum of satisfaction
1990-01-30 · Memorandum & Articles
(E)Annual return
1990-01-12 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-22 · Annual Return
(E)Special resolution
1987-03-21 · Other
(E)Annual return
1987-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-04 · Address Change
(E)Annual return
1986-01-21 · Annual Return
(E)Ordinary resolution
1985-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-01 · Other
(E)FIB - Return of allotments
1985-10-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-07 · Other
(E)Certificate of Registration of Charge
1985-08-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Annual return
1985-01-07 · Annual Return
(E)Memorandum of satisfaction
1984-04-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-18 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-03 | |
| (E)Ordinary resolution | Other | 2002-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-18 | |
| (E)Ordinary resolution | Other | 1998-08-18 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-05 | |
| (E)Ordinary resolution | Other | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Ordinary resolution | Other | 1993-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-26 | |
| (E)FIB - Return of allotments | Other | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-11 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-03 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)Ordinary resolution | Other | 1990-06-12 | |
| (E)Special resolution | Other | 1990-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-30 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-22 | |
| (E)Special resolution | Other | 1987-03-21 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)Ordinary resolution | Other | 1985-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-01 | |
| (E)FIB - Return of allotments | Other | 1985-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-10 |
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