SAMUEL MONTAGU (HONG KONG) LIMITED — Filings & Documents (168)
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(E)Final statement of accounts
1989-01-13 · Other
(E)Return of final meeting
1989-01-13 · Other
(E)Special resolution
1989-01-13 · Other
(E)Annual return
1988-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-13 · Other
(E)Resignation letter from directors or secretaries
1988-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)Special resolution
1988-06-09 · Other
(E)Notice of appointment of liquidators
1988-06-09 · Other
(E)Declaration of solvency
1988-05-26 · Other
(E)Resignation letter from directors or secretaries
1988-02-10 · Other
(E)Resignation letter from directors or secretaries
1988-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-28 · Other
(E)Resignation letter from directors or secretaries
1987-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)Annual return
1987-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-03 · Other
(E)Annual return
1986-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-23 · Address Change
(E)Notice of registered office and any change thereof
1985-11-14 · Address Change
(E)FVIIB - Notice of situation of register of charges
1985-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1985-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-14 · Director/Secretary Change
(E)Annual return
1985-08-19 · Annual Return
(E)Resignation letter from directors or secretaries
1985-02-25 · Other
(E)Resignation letter from directors or secretaries
1985-02-25 · Other
(E)Resignation letter from directors or secretaries
1985-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-08-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-08 · Other
(E)Annual return
1983-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-04 · Other
(E)Annual return
1982-12-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-12 · Other
(E)Annual return
1981-12-12 · Annual Return
(E)Special resolution
1981-10-28 · Other
(E)Annual return
1981-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-08 · Other
(E)Notice of registered office and any change thereof
1981-04-03 · Address Change
(E)Memorandum & Articles of Association
1981-03-09 · Memorandum & Articles
(E)Special resolution
1981-02-03 · Other
Certificate of Incorporation
1981-02-03 · Incorporation
(E)FIII - Notice of increase in nominal capital
1981-01-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-03 · Other
(E)FI - Particulars of a contract relating to shares
1981-01-03 · Other
(E)Notice filed under s.54
1980-12-24 · Other
(E)FIB - Return of allotments
1980-12-24 · Other
(E)Memorandum & Articles of Association
1980-11-01 · Memorandum & Articles
(E)Special resolution
1980-07-14 · Other
(E)Special resolution
1980-06-24 · Other
Certificate of Incorporation
1980-06-24 · Incorporation
(E)Notice of registered office and any change thereof
1980-06-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-19 · Other
(E)Special resolution
1980-05-20 · Other
Certificate of Incorporation
1980-05-20 · Incorporation
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-25 · Other
(E)Notice of registered office and any change thereof
1980-04-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-13 · Other
(E)Annual return
1979-07-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-04 · Other
(E)Annual return
1978-07-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-22 · Other
(E)Annual return
1977-09-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-11 · Other
(E)Return filed under s.64A
1976-11-10 · Other
(E)Ordinary resolution
1976-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-07 · Other
(E)Annual return
1976-09-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-14 · Other
(E)Annual return
1975-07-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-09 · Other
(E)Annual return
1974-08-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-22 · Other
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-15 · Other
(E)Memorandum & Articles of Association
1973-11-07 · Memorandum & Articles
(E)Special resolution
1973-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-14 · Other
(E)Annual return
1973-05-16 · Annual Return
(E)Ordinary and special resolution
1972-07-07 · Other
(E)Annual return
1972-03-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-01-13 | |
| (E)Return of final meeting | Other | 1989-01-13 | |
| (E)Special resolution | Other | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)Special resolution | Other | 1988-06-09 | |
| (E)Notice of appointment of liquidators | Other | 1988-06-09 | |
| (E)Declaration of solvency | Other | 1988-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)Annual return | Annual Return | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-03 | |
| (E)Annual return | Annual Return | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-14 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-08 | |
| (E)Annual return | Annual Return | 1983-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-04 | |
| (E)Annual return | Annual Return | 1982-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-12 | |
| (E)Annual return | Annual Return | 1981-12-12 | |
| (E)Special resolution | Other | 1981-10-28 | |
| (E)Annual return | Annual Return | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-09 | |
| (E)Special resolution | Other | 1981-02-03 | |
| Certificate of Incorporation | Incorporation | 1981-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-01-03 | |
| (E)Notice filed under s.54 | Other | 1980-12-24 | |
| (E)FIB - Return of allotments | Other | 1980-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-01 | |
| (E)Special resolution | Other | 1980-07-14 | |
| (E)Special resolution | Other | 1980-06-24 | |
| Certificate of Incorporation | Incorporation | 1980-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-19 | |
| (E)Special resolution | Other | 1980-05-20 | |
| Certificate of Incorporation | Incorporation | 1980-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-13 | |
| (E)Annual return | Annual Return | 1979-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-04 | |
| (E)Annual return | Annual Return | 1978-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-22 | |
| (E)Annual return | Annual Return | 1977-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-11 | |
| (E)Return filed under s.64A | Other | 1976-11-10 | |
| (E)Ordinary resolution | Other | 1976-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-07 | |
| (E)Annual return | Annual Return | 1976-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-14 | |
| (E)Annual return | Annual Return | 1975-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-09 | |
| (E)Annual return | Annual Return | 1974-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-11-07 | |
| (E)Special resolution | Other | 1973-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-14 | |
| (E)Annual return | Annual Return | 1973-05-16 | |
| (E)Ordinary and special resolution | Other | 1972-07-07 | |
| (E)Annual return | Annual Return | 1972-03-24 |
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