SANDVIK HONGKONG LIMITED — Filings & Documents (150)
Page 2 of 2
(E)Annual return
1993-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)Special resolution
1992-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-09 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-09 · Other
(E)Annual return
1992-11-09 · Annual Return
(E)FIB - Return of allotments
1992-07-13 · Other
(E)Resignation letter from directors or secretaries
1992-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)Ordinary resolution
1992-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-10 · Other
(E)Notice of registered office and any change thereof
1991-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-30 · Other
(E)Resignation letter from directors or secretaries
1991-09-30 · Other
(E)Annual return
1991-09-30 · Annual Return
(E)Ordinary resolution
1991-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-20 · Other
(E)Resignation letter from directors or secretaries
1990-07-20 · Other
(E)Annual return
1990-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-20 · Address Change
(E)Annual return
1989-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-06-10 · Annual Return
(E)Annual return
1986-06-18 · Annual Return
(E)FIB - Return of allotments
1985-10-04 · Other
(E)Ordinary resolution
1985-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1985-09-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-10 · Other
(E)Notice of registered office and any change thereof
1985-05-30 · Address Change
(E)FVIIIA - Notice of situation of minute books
1985-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-30 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-12 · Memorandum & Articles
(E)Statutory Declaration
1985-04-12 · Other
Certificate of Incorporation
1985-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)Special resolution | Other | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)FIB - Return of allotments | Other | 1992-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)Ordinary resolution | Other | 1992-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-30 | |
| (E)Annual return | Annual Return | 1991-09-30 | |
| (E)Ordinary resolution | Other | 1991-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-20 | |
| (E)Annual return | Annual Return | 1990-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-20 | |
| (E)Annual return | Annual Return | 1989-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-10 | |
| (E)Annual return | Annual Return | 1986-06-18 | |
| (E)FIB - Return of allotments | Other | 1985-10-04 | |
| (E)Ordinary resolution | Other | 1985-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-12 | |
| (E)Statutory Declaration | Other | 1985-04-12 | |
| Certificate of Incorporation | Incorporation | 1985-04-12 |
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