SAMALCO (HONG KONG) LIMITED — Filings & Documents (127)
Page 1 of 2
(E)Information sheet re S.291(6)
2004-03-12 · Other
(E)Information sheet re S.291(5)
2003-09-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-07 · Other
(E)Resignation letter from directors or secretaries
1997-11-07 · Other
(E)Resignation letter from directors or secretaries
1997-10-31 · Other
(E)Resignation letter from directors or secretaries
1997-10-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-31 · Other
(E)Annual return
1996-10-18 · Annual Return
(E)Memorandum of satisfaction
1996-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-31 · Memorandum & Articles
(E)Annual return
1995-11-08 · Annual Return
(E)Resignation letter from directors or secretaries
1995-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Annual return
1994-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-20 · Other
(E)Annual return
1994-01-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-12 · Other
(E)Notice of registered office and any change thereof
1993-09-01 · Address Change
(E)Memorandum of satisfaction
1993-05-13 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-02-22 · Other
(E)Resignation letter from directors or secretaries
1993-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-29 · Other
(E)Certificate of Registration of Charge
1993-01-29 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)Annual return
1991-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-22 · Other
(E)Certificate of Registration of Charge
1990-11-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Annual return
1990-01-05 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-01 · Other
(E)Annual return
1988-03-21 · Annual Return
(E) Explanatory Letter
1988-03-18 · Other
(E)Amended document
1988-03-18 · Other
(E)Resignation letter from directors or secretaries
1988-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)Annual return
1987-03-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-15 · Other
(E)Certificate of Registration of Charge
1986-05-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)Annual return
1985-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-27 · Director/Secretary Change
(E)Ordinary resolution
1985-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-26 · Other
(E)FIB - Return of allotments
1985-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-21 · Other
(E)Annual return
1984-08-09 · Annual Return
(E)Annual return
1984-02-17 · Annual Return
(E)Annual return
1983-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-28 · Other
(E)Annual return
1982-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-16 · Address Change
(E)Annual return
1980-10-31 · Annual Return
(E)Annual return
1979-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-16 · Other
(E)Certificate of Registration of Charge
1979-11-16 · Charges
(E)FIB - Return of allotments
1979-09-07 · Other
(E)Memorandum & Articles of Association
1979-07-10 · Memorandum & Articles
(E)Special resolution
1979-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-01 · Other
(E)FIB - Return of allotments
1979-06-01 · Other
(E)FI - Particulars of a contract relating to shares
1979-06-01 · Other
(E)Annual return
1978-12-01 · Annual Return
(E)Annual return
1977-11-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-21 · Other
(E)Annual return
1976-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-17 · Other
(E)Annual return
1975-09-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-12 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-31 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-01 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E) Explanatory Letter | Other | 1988-03-18 | |
| (E)Amended document | Other | 1988-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)Annual return | Annual Return | 1985-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-27 | |
| (E)Ordinary resolution | Other | 1985-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-26 | |
| (E)FIB - Return of allotments | Other | 1985-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-21 | |
| (E)Annual return | Annual Return | 1984-08-09 | |
| (E)Annual return | Annual Return | 1984-02-17 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-28 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-16 | |
| (E)Annual return | Annual Return | 1980-10-31 | |
| (E)Annual return | Annual Return | 1979-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-16 | |
| (E)FIB - Return of allotments | Other | 1979-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-10 | |
| (E)Special resolution | Other | 1979-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-01 | |
| (E)FIB - Return of allotments | Other | 1979-06-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-06-01 | |
| (E)Annual return | Annual Return | 1978-12-01 | |
| (E)Annual return | Annual Return | 1977-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-21 | |
| (E)Annual return | Annual Return | 1976-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-17 | |
| (E)Annual return | Annual Return | 1975-09-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.