SAMALCO (HONG KONG) LIMITED — Filings & Documents (127)

Page 2 of 2

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

1975-06-16 · Other

(E)Special resolution

1975-03-21 · Other

Certificate of Incorporation on Change of Name

1975-03-21 · Name Change

(E)Annual return

1974-09-14 · Annual Return

(E)Annual return

1973-10-23 · Annual Return

(E)Annual return

1973-01-12 · Annual Return

(E)Annual return

1972-01-27 · Annual Return

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

1970-09-12 · Other

(E)Annual return

1970-09-12 · Annual Return

(E)Ordinary resolution

1970-09-12 · Other

(E)FIII - Notice of increase in nominal capital

1970-09-12 · Other

(E)FIB - Return of allotments

1970-09-12 · Other

(E)FI - Particulars of a contract relating to shares

1970-09-12 · Other

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

1970-07-17 · Other

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

1969-09-26 · Other

(E)Annual return

1969-09-05 · Annual Return

(E)FIB - Return of allotments

1969-04-23 · Other

(E)Annual return

1969-04-22 · Annual Return

(E)Notice of registered office and any change thereof

1969-04-16 · Address Change

(E)Ordinary resolution

1968-12-11 · Other

(E)FIII - Notice of increase in nominal capital

1968-12-11 · Other

(E)FIB - Return of allotments

1968-11-12 · Other

(E)Memorandum & Articles of Association

1968-10-01 · Memorandum & Articles

(E)Statutory Declaration

1968-10-01 · Other

Certificate of Incorporation

1968-10-01 · Incorporation

(E)Notice of registered office and any change thereof

1968-10-01 · Address Change

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

1968-10-01 · Other

Company Documents
Document	Type	Filing Date
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-16
(E)Special resolution	Other	1975-03-21
Certificate of Incorporation on Change of Name	Name Change	1975-03-21
(E)Annual return	Annual Return	1974-09-14
(E)Annual return	Annual Return	1973-10-23
(E)Annual return	Annual Return	1973-01-12
(E)Annual return	Annual Return	1972-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-09-12
(E)Annual return	Annual Return	1970-09-12
(E)Ordinary resolution	Other	1970-09-12
(E)FIII - Notice of increase in nominal capital	Other	1970-09-12
(E)FIB - Return of allotments	Other	1970-09-12
(E)FI - Particulars of a contract relating to shares	Other	1970-09-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-07-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-09-26
(E)Annual return	Annual Return	1969-09-05
(E)FIB - Return of allotments	Other	1969-04-23
(E)Annual return	Annual Return	1969-04-22
(E)Notice of registered office and any change thereof	Address Change	1969-04-16
(E)Ordinary resolution	Other	1968-12-11
(E)FIII - Notice of increase in nominal capital	Other	1968-12-11
(E)FIB - Return of allotments	Other	1968-11-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-10-01
(E)Statutory Declaration	Other	1968-10-01
Certificate of Incorporation	Incorporation	1968-10-01
(E)Notice of registered office and any change thereof	Address Change	1968-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-10-01

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