PATERSON SIMONS (H.K.) LIMITED — Filings & Documents (137)
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(E)Final statement of accounts
1991-05-06 · Other
(E)Return of final meeting
1991-05-06 · Other
(E)Special resolution
1990-07-09 · Other
(E)Notice of appointment of liquidators
1990-07-09 · Other
(E)Notice of registered office and any change thereof
1990-07-09 · Address Change
(E)Declaration of solvency
1990-06-25 · Other
(E)Notice of registered office and any change thereof
1990-03-14 · Address Change
(E)Ordinary resolution
1990-03-14 · Other
(E)Ordinary resolution
1990-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-15 · Other
(E)Resignation letter from directors or secretaries
1990-02-15 · Other
(E)Annual return
1989-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)Annual return
1988-09-29 · Annual Return
(E)Annual return
1988-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-12 · Other
(E)Resignation letter from directors or secretaries
1988-05-12 · Other
(E)Resignation letter from directors or secretaries
1988-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)Annual return
1986-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-15 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1986-09-06 · Other
(E)Annual return
1986-08-13 · Annual Return
(E)Annual return
1985-12-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-03-29 · Other
(E)Notice of registered office and any change thereof
1985-01-14 · Address Change
(E)Annual return
1983-10-20 · Annual Return
(E)Memorandum & Articles of Association
1983-05-23 · Memorandum & Articles
(E)Annual return
1982-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-17 · Other
(E)Annual return
1980-10-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-12 · Other
(E)Annual return
1979-10-13 · Annual Return
(E)Annual return
1979-06-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-19 · Other
(E)Annual return
1978-07-14 · Annual Return
(E)Annual return
1978-04-27 · Annual Return
(E)Annual return
1978-04-27 · Annual Return
(E)Annual return
1977-11-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-18 · Other
(E)Annual return
1975-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-30 · Other
(E)Annual return
1974-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-15 · Other
(E)Annual return
1973-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-04 · Other
(E)Notice of registered office and any change thereof
1973-03-28 · Address Change
(E)Annual return
1972-09-04 · Annual Return
(E)Annual return
1971-10-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-29 · Other
(E)Memorandum & Articles of Association
1971-07-23 · Memorandum & Articles
(E)Special resolution
1971-07-13 · Other
Certificate of Incorporation
1971-07-13 · Incorporation
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-03 · Other
(E)Notice of registered office and any change thereof
1971-04-15 · Address Change
(E)Annual return
1970-08-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1970-04-17 · Director/Secretary Change
(E)Annual return
1970-01-06 · Annual Return
(E)Annual return
1969-03-06 · Annual Return
(E)Annual return
1968-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-03-28 · Other
(E)Annual return
1967-03-06 · Annual Return
(E)Annual return
1965-12-20 · Annual Return
(E)Annual return
1965-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1964-01-15 · Address Change
(E)Notice of registered office and any change thereof
1964-01-15 · Address Change
(E)Annual return
1963-10-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1963-08-29 · Other
(E)Notice of registered office and any change thereof
1962-12-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1962-08-31 · Other
(E)Annual return
1962-08-31 · Annual Return
(E)Annual return
1961-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1961-01-14 · Other
(E)Annual return
1961-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1959-11-26 · Other
(E)Annual return
1959-11-18 · Annual Return
(E)Annual return
1959-04-13 · Annual Return
(E)Memorandum of satisfaction
1958-04-03 · Memorandum & Articles
(E)Annual return
1958-02-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-05-06 | |
| (E)Return of final meeting | Other | 1991-05-06 | |
| (E)Special resolution | Other | 1990-07-09 | |
| (E)Notice of appointment of liquidators | Other | 1990-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-09 | |
| (E)Declaration of solvency | Other | 1990-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-14 | |
| (E)Ordinary resolution | Other | 1990-03-14 | |
| (E)Ordinary resolution | Other | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-15 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)Annual return | Annual Return | 1988-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)Annual return | Annual Return | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-09-06 | |
| (E)Annual return | Annual Return | 1986-08-13 | |
| (E)Annual return | Annual Return | 1985-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-14 | |
| (E)Annual return | Annual Return | 1983-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-23 | |
| (E)Annual return | Annual Return | 1982-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-17 | |
| (E)Annual return | Annual Return | 1980-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-12 | |
| (E)Annual return | Annual Return | 1979-10-13 | |
| (E)Annual return | Annual Return | 1979-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-19 | |
| (E)Annual return | Annual Return | 1978-07-14 | |
| (E)Annual return | Annual Return | 1978-04-27 | |
| (E)Annual return | Annual Return | 1978-04-27 | |
| (E)Annual return | Annual Return | 1977-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-18 | |
| (E)Annual return | Annual Return | 1975-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-30 | |
| (E)Annual return | Annual Return | 1974-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-15 | |
| (E)Annual return | Annual Return | 1973-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-28 | |
| (E)Annual return | Annual Return | 1972-09-04 | |
| (E)Annual return | Annual Return | 1971-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-07-23 | |
| (E)Special resolution | Other | 1971-07-13 | |
| Certificate of Incorporation | Incorporation | 1971-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-04-15 | |
| (E)Annual return | Annual Return | 1970-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1970-04-17 | |
| (E)Annual return | Annual Return | 1970-01-06 | |
| (E)Annual return | Annual Return | 1969-03-06 | |
| (E)Annual return | Annual Return | 1968-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-03-28 | |
| (E)Annual return | Annual Return | 1967-03-06 | |
| (E)Annual return | Annual Return | 1965-12-20 | |
| (E)Annual return | Annual Return | 1965-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-01-15 | |
| (E)Annual return | Annual Return | 1963-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1962-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-08-31 | |
| (E)Annual return | Annual Return | 1962-08-31 | |
| (E)Annual return | Annual Return | 1961-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-01-14 | |
| (E)Annual return | Annual Return | 1961-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-11-26 | |
| (E)Annual return | Annual Return | 1959-11-18 | |
| (E)Annual return | Annual Return | 1959-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1958-04-03 | |
| (E)Annual return | Annual Return | 1958-02-26 |
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