SAN PO KONG COMPANY, LIMITED — Filings & Documents (75)

(E)Final statement of accounts

1988-11-19 · Other

(E)Return of final meeting

1988-11-19 · Other

(E)Liquidator's statement of account

1988-11-07 · Winding Up

(E)Liquidator's statement of account

1988-08-17 · Winding Up

(E)Special resolution

1987-07-09 · Other

(E)Notice of appointment of liquidators

1987-07-09 · Other

(E)Statutory Declaration

1987-06-19 · Other

(E)FIXA - Notice of resignation of director or secretary

1985-12-05 · Other

(E)Resignation letter from directors or secretaries

1985-11-30 · Other

(E)Annual return

1985-06-12 · Annual Return

(E)Annual return

1984-10-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1983-08-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-16 · Other

(E)Annual return

1983-01-12 · Annual Return

(E)Notice of registered office and any change thereof

1982-08-14 · Address Change

(E)Annual return

1982-08-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-07-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-17 · Other

(E)Annual return

1981-02-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-10-13 · Other

(E)Memorandum & Articles of Association

1980-10-01 · Memorandum & Articles

(E)Special resolution

1980-10-01 · Other

(E)Annual return

1980-04-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-04-18 · Other

(E)Annual return

1978-12-21 · Annual Return

(E)Annual return

1978-01-06 · Annual Return

(E)Notice of registered office and any change thereof

1977-11-15 · Address Change

(E)Annual return

1977-01-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-10-21 · Other

(E)Annual return

1976-02-09 · Annual Return

(E)Annual return

1975-04-03 · Annual Return

(E)Annual return

1974-03-29 · Annual Return

(E)Notice of registered office and any change thereof

1973-04-12 · Address Change

(E)Annual return

1973-01-09 · Annual Return

(E)Annual return

1972-02-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-02-10 · Other

(E)Annual return

1971-02-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-01-13 · Other

(E)Notice of registered office and any change thereof

1970-06-25 · Address Change

(E)Annual return

1970-04-10 · Annual Return

(E)Special resolution

1969-11-28 · Other

(E)Annual return

1969-11-24 · Annual Return

(E)Annual return

1969-11-24 · Annual Return

(E)Annual return

1969-11-24 · Annual Return

(E)Annual return

1969-11-24 · Annual Return

(E)Annual return

1969-05-20 · Annual Return

(E)Memorandum of satisfaction

1968-07-16 · Memorandum & Articles

(E)Annual return

1968-05-30 · Annual Return

(E)Notice of registered office and any change thereof

1967-12-01 · Address Change

(E)Annual return

1967-07-06 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1966-12-31 · Other

(E)Certificate of Registration of Charge

1966-12-31 · Charges

(E)Annual return

1966-05-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-12-16 · Other

(E)Notice of appointment of receiver

1965-09-29 · Other

(E)FIB - Return of allotments

1965-09-29 · Other

(E)Ordinary resolution

1965-09-29 · Other

(E)FIB - Return of allotments

1965-08-07 · Other

(E)Ordinary resolution

1965-08-07 · Other

(E)Notice of appointment of receiver

1965-08-07 · Other

(E)Annual return

1965-03-19 · Annual Return

(E)Annual return

1963-12-19 · Annual Return

(E)Notice of registered office and any change thereof

1963-09-12 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1963-09-12 · Other

(E)Notice of registered office and any change thereof

1963-02-25 · Address Change

(E)Special resolution

1963-02-23 · Other

Certificate of Incorporation

1963-02-23 · Incorporation

(E)Annual return

1963-01-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-10-17 · Other

(E)Notice of registered office and any change thereof

1962-10-01 · Address Change

(E)FIV(F) - List of directors

1962-10-01 · Other

(E)Memorandum & Articles of Association

1962-09-18 · Memorandum & Articles

(E)Statutory Declaration

1962-09-18 · Other

Certificate of Incorporation

1962-09-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1988-11-19
(E)Return of final meeting	Other	1988-11-19
(E)Liquidator's statement of account	Winding Up	1988-11-07
(E)Liquidator's statement of account	Winding Up	1988-08-17
(E)Special resolution	Other	1987-07-09
(E)Notice of appointment of liquidators	Other	1987-07-09
(E)Statutory Declaration	Other	1987-06-19
(E)FIXA - Notice of resignation of director or secretary	Other	1985-12-05
(E)Resignation letter from directors or secretaries	Other	1985-11-30
(E)Annual return	Annual Return	1985-06-12
(E)Annual return	Annual Return	1984-10-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-01
(E)Notice of registered office and any change thereof	Address Change	1983-08-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-16
(E)Annual return	Annual Return	1983-01-12
(E)Notice of registered office and any change thereof	Address Change	1982-08-14
(E)Annual return	Annual Return	1982-08-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-17
(E)Annual return	Annual Return	1981-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-10-01
(E)Special resolution	Other	1980-10-01
(E)Annual return	Annual Return	1980-04-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-18
(E)Annual return	Annual Return	1978-12-21
(E)Annual return	Annual Return	1978-01-06
(E)Notice of registered office and any change thereof	Address Change	1977-11-15
(E)Annual return	Annual Return	1977-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-21
(E)Annual return	Annual Return	1976-02-09
(E)Annual return	Annual Return	1975-04-03
(E)Annual return	Annual Return	1974-03-29
(E)Notice of registered office and any change thereof	Address Change	1973-04-12
(E)Annual return	Annual Return	1973-01-09
(E)Annual return	Annual Return	1972-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-10
(E)Annual return	Annual Return	1971-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-13
(E)Notice of registered office and any change thereof	Address Change	1970-06-25
(E)Annual return	Annual Return	1970-04-10
(E)Special resolution	Other	1969-11-28
(E)Annual return	Annual Return	1969-11-24
(E)Annual return	Annual Return	1969-11-24
(E)Annual return	Annual Return	1969-11-24
(E)Annual return	Annual Return	1969-11-24
(E)Annual return	Annual Return	1969-05-20
(E)Memorandum of satisfaction	Memorandum & Articles	1968-07-16
(E)Annual return	Annual Return	1968-05-30
(E)Notice of registered office and any change thereof	Address Change	1967-12-01
(E)Annual return	Annual Return	1967-07-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-12-31
(E)Certificate of Registration of Charge	Charges	1966-12-31
(E)Annual return	Annual Return	1966-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-12-16
(E)Notice of appointment of receiver	Other	1965-09-29
(E)FIB - Return of allotments	Other	1965-09-29
(E)Ordinary resolution	Other	1965-09-29
(E)FIB - Return of allotments	Other	1965-08-07
(E)Ordinary resolution	Other	1965-08-07
(E)Notice of appointment of receiver	Other	1965-08-07
(E)Annual return	Annual Return	1965-03-19
(E)Annual return	Annual Return	1963-12-19
(E)Notice of registered office and any change thereof	Address Change	1963-09-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-09-12
(E)Notice of registered office and any change thereof	Address Change	1963-02-25
(E)Special resolution	Other	1963-02-23
Certificate of Incorporation	Incorporation	1963-02-23
(E)Annual return	Annual Return	1963-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-10-17
(E)Notice of registered office and any change thereof	Address Change	1962-10-01
(E)FIV(F) - List of directors	Other	1962-10-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1962-09-18
(E)Statutory Declaration	Other	1962-09-18
Certificate of Incorporation	Incorporation	1962-09-18

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