SMI Holdings Group Limited — Filings & Documents (293)
Page 3 of 3
(E)Accounts
2000-09-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-10-14 · Annual Return
(E)Accounts
1999-10-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-09-28 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
1999-09-23 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-09-23 · Memorandum & Articles
Certificate of Registration of Change of Name of an Oversea Company
1999-09-21 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
1999-09-21 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1999-09-09 · Other
(E)Prospectus
1999-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)Notification under Cap.396
1999-01-04 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-01-04 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-12-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-07-28 · Annual Return
(E)Accounts
1998-07-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-01-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1997-10-21 · Address Change
(E)Accounts
1997-05-05 · Accounts
(E)Annual return
1997-05-05 · Annual Return
(E)Certificate of Registration of Charge
1997-03-27 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1997-03-27 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-03-26 · Other
(E)Authorization letter for registration of a prospectus
1997-03-12 · Other
(E)Prospectus
1997-03-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-31 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-08 · Other
(E)Prospectus
1996-11-07 · Other
(E)Authorization letter for registration of a prospectus
1996-11-07 · Other
Certificate of Registration of Change of Name of an Oversea Company
1996-10-29 · Name Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-10-29 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1996-10-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-30 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-07-11 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-05-21 · Other
Certificate of Registration of an Oversea Company
1996-05-16 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-05-16 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-05-16 · Address Change
(E)FIII(F) - List of directors and secretary
1996-05-16 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1996-05-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-10-14 | |
| (E)Accounts | Accounts | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-09-23 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-09-23 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-09-21 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-09-21 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-09-09 | |
| (E)Prospectus | Other | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)Notification under Cap.396 | Other | 1999-01-04 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-01-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-07-28 | |
| (E)Accounts | Accounts | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-10-21 | |
| (E)Accounts | Accounts | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-27 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1997-03-27 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-03-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-03-12 | |
| (E)Prospectus | Other | 1997-03-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-08 | |
| (E)Prospectus | Other | 1996-11-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-11-07 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1996-10-29 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-10-29 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1996-10-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-30 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-07-11 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-05-21 | |
| Certificate of Registration of an Oversea Company | Other | 1996-05-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-05-16 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-05-16 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-05-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-05-16 |
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