SMUCKER HONG KONG LIMITED — Filings & Documents (71)
(E)Liquidator's statement of account
2022-11-22 · Winding Up
(E)Final statement of accounts
2022-11-22 · Other
(E)Return of final meeting
2022-11-22 · Other
(E)Special resolution
2022-11-22 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-10-20 · Winding Up
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)Liquidator's statement of account
2022-08-05 · Winding Up
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-07-15 · Winding Up
(E)Special Resolution (Winding Up)
2021-07-15 · Winding Up
(E)FNW1 - Certificate of solvency
2021-07-14 · Other
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-05-03 · Share Related
(E)FNSC17 - Solvency Statement
2019-03-28 · Other
(E)Special resolution for reduction of capital
2019-03-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)Amended document
2016-09-22 · Other
(E)FNSC1 - Return of Allotment
2016-09-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-07-08 · Other
(E)Altered Articles of Association
2015-07-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-17 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-17 · Memorandum & Articles
(E)Special resolution
2015-06-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-28 · Director/Secretary Change
(E)Amended document
2003-10-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-10 · Address Change
(E)FIB - Return of allotments
1996-09-10 · Other
(E)Ordinary resolution
1996-08-06 · Other
(E)Memorandum & Articles of Association
1996-07-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-30 · Other
Certificate of Incorporation
1996-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2022-11-22 | |
| (E)Final statement of accounts | Other | 2022-11-22 | |
| (E)Return of final meeting | Other | 2022-11-22 | |
| (E)Special resolution | Other | 2022-11-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)Liquidator's statement of account | Winding Up | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-07-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-07-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-05-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-03-28 | |
| (E)Special resolution for reduction of capital | Other | 2019-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)Amended document | Other | 2016-09-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-17 | |
| (E)Special resolution | Other | 2015-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-28 | |
| (E)Amended document | Other | 2003-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-10 | |
| (E)FIB - Return of allotments | Other | 1996-09-10 | |
| (E)Ordinary resolution | Other | 1996-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-30 | |
| (E)Declaration of Compliance | Other | 1996-07-30 | |
| Certificate of Incorporation | Incorporation | 1996-07-30 |
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