Samsonite Group S.A. — Filings & Documents (294)
Page 3 of 3
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-11-01 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-11-01 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-08-23 · Charges
(E)Instrument
2016-08-23 · Other
(E)Certificate of Registration of Charge
2016-08-23 · Charges
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-08-09 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-08-09 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-07-12 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-07-12 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-06-14 · Name Change
(E)Accounts
2016-06-14 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-06-14 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-06-14 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-04-19 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-04-19 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-03-29 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-03-29 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-02-11 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-02-11 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-01-11 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-01-11 · Other
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-12-29 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-12-29 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-12-15 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-12-15 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-11-10 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-09-17 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-08-13 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-08-13 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-06-29 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-06-29 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-06-16 · Name Change
(E)Accounts
2015-06-16 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-05-19 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-05-19 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-04-28 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-04-28 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-04-09 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-04-09 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-03-31 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-03-31 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-03-10 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-03-10 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-01-27 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-01-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-10-14 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-10-06 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-10-06 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-09-15 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-09-15 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-08-26 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-08-26 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-07-28 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-07-28 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-07-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-14 · Name Change
(E)Accounts
2014-07-14 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-26 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-06-12 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-06-12 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-05-27 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-05-27 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-05-27 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-05-27 · Other
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-05-27 · Other
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-05-07 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-03-26 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2014-02-24 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-09-11 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-09-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-06-04 · Other
(E)Accounts
2013-06-04 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-03-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-20 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-11-12 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-11-12 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2012-11-12 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2012-11-12 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-03 · Other
(E)Accounts
2012-08-03 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-06 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-07-06 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-10-25 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-09-08 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-06-17 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-08 · Director/Secretary Change
(E)Prospectus
2011-06-02 · Other
(E)Authorization letter for registration of a prospectus
2011-06-02 · Other
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2011-05-26 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2011-05-26 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2011-05-26 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2011-05-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-11-01 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-11-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-23 | |
| (E)Instrument | Other | 2016-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-23 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-08-09 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-08-09 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-07-12 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-07-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-06-14 | |
| (E)Accounts | Accounts | 2016-06-14 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-06-14 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-06-14 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-04-19 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-04-19 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-03-29 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-03-29 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-02-11 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-02-11 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-01-11 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-01-11 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-12-29 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-12-29 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-12-15 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-12-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-11-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-09-17 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-08-13 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-08-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-06-29 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-06-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-06-16 | |
| (E)Accounts | Accounts | 2015-06-16 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-05-19 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-05-19 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-04-28 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-04-28 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-04-09 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-04-09 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-03-31 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-03-31 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-03-10 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-03-10 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-01-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-01-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-10-14 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-10-06 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-10-06 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-09-15 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-09-15 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-08-26 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-08-26 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-07-28 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-07-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-07-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-14 | |
| (E)Accounts | Accounts | 2014-07-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-26 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-06-12 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-06-12 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-05-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-05-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-05-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-05-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-05-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-05-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-03-26 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2014-02-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-09-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-09-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-06-04 | |
| (E)Accounts | Accounts | 2013-06-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-03-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-11-12 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-11-12 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2012-11-12 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2012-11-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-03 | |
| (E)Accounts | Accounts | 2012-08-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-07-06 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-10-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-09-08 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-06-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-08 | |
| (E)Prospectus | Other | 2011-06-02 | |
| (E)Authorization letter for registration of a prospectus | Other | 2011-06-02 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2011-05-26 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2011-05-26 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2011-05-26 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2011-05-26 |
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