SOUTH CHINA DEVELOPMENT (H.K.) LIMITED — Filings & Documents (143)
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(E)FIXA - Notice of resignation of director or secretary
1993-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)Annual return
1992-11-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-22 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-22 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-22 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-22 · Other
(E)Annual return
1988-01-21 · Annual Return
(E)Special resolution
1987-07-24 · Other
Certificate of Incorporation on Change of Name
1987-07-24 · Name Change
(E)Annual return
1987-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-09 · Address Change
(E)Annual return
1986-05-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)Annual return
1984-12-12 · Annual Return
(E)Annual return
1984-12-12 · Annual Return
(E)Special resolution
1983-12-22 · Other
Certificate of Incorporation on Change of Name
1983-12-22 · Name Change
(E)Special resolution
1983-07-26 · Other
Certificate of Incorporation on Change of Name
1983-07-26 · Name Change
(E)Ordinary resolution
1983-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-13 · Other
(E)FIB - Return of allotments
1983-07-13 · Other
(E)Notice of registered office and any change thereof
1983-07-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-08 · Other
(E)Notice of registered office and any change thereof
1983-04-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-20 · Other
(E)Memorandum & Articles of Association
1983-03-31 · Memorandum & Articles
(E)Statutory Declaration
1983-03-31 · Other
Certificate of Incorporation
1983-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-22 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)Special resolution | Other | 1987-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-24 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-09 | |
| (E)Annual return | Annual Return | 1986-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)Annual return | Annual Return | 1984-12-12 | |
| (E)Annual return | Annual Return | 1984-12-12 | |
| (E)Special resolution | Other | 1983-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-22 | |
| (E)Special resolution | Other | 1983-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-07-26 | |
| (E)Ordinary resolution | Other | 1983-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-13 | |
| (E)FIB - Return of allotments | Other | 1983-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-31 | |
| (E)Statutory Declaration | Other | 1983-03-31 | |
| Certificate of Incorporation | Incorporation | 1983-03-31 |
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