SCHRAMM HOLDING AG — Filings & Documents (29)
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2012-04-11 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-11 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-03-16 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-16 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-12-28 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-20 · Other
(E)Accounts
2011-12-20 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-08 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-10-24 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-07-14 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-03-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-12-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-21 · Other
(E)Accounts
2010-12-21 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-12-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2010-01-08 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2010-01-08 · Share Related
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2009-12-30 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2009-12-30 · Name Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-12-23 · Other
(E)Prospectus
2009-12-14 · Other
(E)Authorization letter for registration of a prospectus
2009-12-14 · Other
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2009-11-04 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2009-11-04 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2009-11-04 · Memorandum & Articles
(E)Accounts
2009-11-04 · Accounts
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2009-11-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2012-04-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-03-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-12-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-20 | |
| (E)Accounts | Accounts | 2011-12-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-10-24 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-07-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-03-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-12-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-21 | |
| (E)Accounts | Accounts | 2010-12-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-12-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2010-01-08 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2010-01-08 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2009-12-30 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2009-12-30 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-12-23 | |
| (E)Prospectus | Other | 2009-12-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-12-14 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2009-11-04 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2009-11-04 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2009-11-04 | |
| (E)Accounts | Accounts | 2009-11-04 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2009-11-04 |
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