SIAM CAPITAL DEVELOPMENTS (HONG KONG) LIMITED — Filings & Documents (33)
(E)Return of final meeting
2014-01-09 · Other
(E)Final statement of accounts
2014-01-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-06-07 · Winding Up
(E)Special Resolution (Winding Up)
2013-06-07 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-07 · Address Change
(E)FW1 - Certificate of solvency
2013-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-17 · Memorandum & Articles
(E)Special resolution
2010-05-19 · Other
(E)Reprint of Articles of Association
2010-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-24 · Charges
(E)Certificate of Registration of Charge
2009-12-24 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-10 · Address Change
(E)FR2 - Notification of Location of Registers
2009-12-10 · Other
(E)FSC1 - Return of Allotments
2009-06-26 · Share Related
(E)FNC2 - Notification of Change of Company Name
2009-06-08 · Name Change
Certificate of Change of Name
2009-06-08 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-03-30 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-30 · Share Related
Certificate of Incorporation
2009-03-30 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-01-09 | |
| (E)Final statement of accounts | Other | 2014-01-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-06-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-07 | |
| (E)FW1 - Certificate of solvency | Other | 2013-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-17 | |
| (E)Special resolution | Other | 2010-05-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-08 | |
| Certificate of Change of Name | Name Change | 2009-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-30 | |
| Certificate of Incorporation | Incorporation | 2009-03-30 | |
| (E)Special resolution | Other |
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