SIMA A/S (HK) LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2010-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
Information sheet re S.291AA(7)
2009-12-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
Certificate of Incorporation on Change of Name
2003-08-08 · Name Change
(E)Special resolution for change of name
2003-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-02 · Address Change
(E)Annual return
1997-02-24 · Annual Return
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1995-03-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-06-08 · Director/Secretary Change
(E)FIB - Return of allotments
1994-05-20 · Other
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-08 · Other
(E)Memorandum & Articles of Association
1994-02-01 · Memorandum & Articles
(E)Statutory Declaration
1994-02-01 · Other
Certificate of Incorporation
1994-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| Information sheet re S.291AA(7) | Other | 2009-12-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-08 | |
| (E)Special resolution for change of name | Other | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-02 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-08 | |
| (E)FIB - Return of allotments | Other | 1994-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-01 | |
| (E)Statutory Declaration | Other | 1994-02-01 | |
| Certificate of Incorporation | Incorporation | 1994-02-01 |
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