SAMSON INDUSTRIAL (HK) LIMITED — Filings & Documents (54)
Information sheet re S.746(2)
2015-04-10 · Other
Information sheet re S.744(3)
2014-12-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-25 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-27 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-06 · Charges
(E)Certificate of Registration of Charge
2009-10-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-27 · Charges
(E)Certificate of Registration of Charge
2007-12-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)Amended document
2004-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-07 · Share Related
(E)FSC1 - Return of Allotments
2003-08-07 · Share Related
(E)Ordinary resolution
2003-08-07 · Other
(E)Certificate of Registration of Charge
2003-05-20 · Charges
(E)FM1 - Mortgage or charge details
2003-05-20 · Charges
(E)Memorandum of satisfaction
2003-05-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-28 · Address Change
(E)Certificate of Registration of Charge
2002-01-03 · Charges
(E)FM1 - Mortgage or charge details
2002-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-21 · Annual Return
(E)Annual return
1997-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)Annual return
1996-01-10 · Annual Return
(E)Annual return
1995-01-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-09-30 · Other
(E)Notice of registered office and any change thereof
1994-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-22 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-12-22 · Other
(E)Notice of registered office and any change thereof
1993-12-22 · Address Change
(E)Memorandum & Articles of Association
1993-12-14 · Memorandum & Articles
(E)Statutory Declaration
1993-12-14 · Other
Certificate of Incorporation
1993-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-10 | |
| Information sheet re S.744(3) | Other | 2014-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)Amended document | Other | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-07 | |
| (E)Ordinary resolution | Other | 2003-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-21 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-14 | |
| (E)Statutory Declaration | Other | 1993-12-14 | |
| Certificate of Incorporation | Incorporation | 1993-12-14 |
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