SIGMA ELEVATOR (HK) LIMITED — Filings & Documents (175)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-06 · Other
(E)Resignation letter from directors or secretaries
2000-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-18 · Share Related
(E)Special resolution
1998-12-18 · Other
(E)FSC11 - Notification of change of share capital structure
1998-12-18 · Share Related
(E)Ordinary resolution
1998-12-18 · Other
(E)FSC1 - Return of Allotments
1998-12-18 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)Memorandum of satisfaction
1997-07-04 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-05-13 · Other
(E)Resignation letter from directors or secretaries
1997-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)Annual return
1996-10-04 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Annual return
1995-10-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-21 · Other
(E)Certificate of Registration of Charge
1995-08-21 · Charges
(E)Reprint of Memorandum & Articles of Association
1995-05-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-25 · Other
Certificate of Incorporation on Change of Name
1995-03-23 · Name Change
(E)Special resolution for change of name
1995-03-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-28 · Other
(E)Annual return
1994-10-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)Ordinary resolution
1993-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-14 · Other
(E)FIB - Return of allotments
1993-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-02 · Other
(E)Reprint of Memorandum & Articles of Association
1993-02-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-07 · Other
(E)Special resolution
1992-12-31 · Other
Certificate of Incorporation on Change of Name
1992-12-31 · Name Change
(E)Annual return
1992-09-22 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1991-12-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Ordinary resolution
1991-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-25 · Other
(E)FIB - Return of allotments
1991-06-25 · Other
(E)Special resolution
1991-06-25 · Other
(E)Notice filed under s.54
1991-06-25 · Other
(E)Annual return
1991-06-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-22 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-22 · Other
(E)Notice of registered office and any change thereof
1991-05-06 · Address Change
(E)Special resolution
1991-01-31 · Other
Certificate of Incorporation on Change of Name
1991-01-31 · Name Change
(E)Notice of registered office and any change thereof
1990-12-19 · Address Change
(E)Resignation letter from directors or secretaries
1990-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)Annual return
1990-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-17 · Address Change
(E)Notice of registered office and any change thereof
1989-08-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-23 · Memorandum & Articles
(E)Statutory Declaration
1988-09-23 · Other
Certificate of Incorporation
1988-09-23 · Incorporation
(E)Notice of registered office and any change thereof
1988-09-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-18 | |
| (E)Special resolution | Other | 1998-12-18 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1998-12-18 | |
| (E)Ordinary resolution | Other | 1998-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-23 | |
| (E)Special resolution for change of name | Other | 1995-03-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Ordinary resolution | Other | 1993-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-14 | |
| (E)FIB - Return of allotments | Other | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-07 | |
| (E)Special resolution | Other | 1992-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Ordinary resolution | Other | 1991-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-25 | |
| (E)FIB - Return of allotments | Other | 1991-06-25 | |
| (E)Special resolution | Other | 1991-06-25 | |
| (E)Notice filed under s.54 | Other | 1991-06-25 | |
| (E)Annual return | Annual Return | 1991-06-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-06 | |
| (E)Special resolution | Other | 1991-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)Annual return | Annual Return | 1990-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-23 | |
| (E)Statutory Declaration | Other | 1988-09-23 | |
| Certificate of Incorporation | Incorporation | 1988-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-23 |
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