SIMIC (HONG KONG) LIMITED — Filings & Documents (65)
(E)Information sheet re S.291(6)
2003-06-13 · Other
(E)Information sheet re S.291(5)
2003-02-14 · Other
(E)Annual return
1986-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-07 · Address Change
(E)Memorandum of satisfaction
1985-12-03 · Memorandum & Articles
(E)Annual return
1985-04-17 · Annual Return
(E)Annual return
1985-04-17 · Annual Return
(E)Annual return
1985-04-17 · Annual Return
(E)Memorandum of satisfaction
1984-08-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-09 · Other
(E)Certificate of Registration of Charge
1984-08-09 · Charges
(E)Notice of registered office and any change thereof
1984-08-07 · Address Change
(E)Memorandum of satisfaction
1983-11-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-04 · Other
(E)Certificate of Registration of Charge
1983-10-04 · Charges
(E)Annual return
1983-03-24 · Annual Return
(E)Annual return
1983-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-22 · Address Change
(E)Notice of registered office and any change thereof
1982-02-05 · Address Change
(E)Memorandum of satisfaction
1982-02-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-29 · Other
(E)Certificate of Registration of Charge
1982-01-29 · Charges
(E)Memorandum of satisfaction
1981-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-09-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-11 · Other
(E)Certificate of Registration of Charge
1981-09-11 · Charges
(E)Memorandum of satisfaction
1981-09-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-01 · Other
(E)Certificate of Registration of Charge
1981-08-01 · Charges
(E)Memorandum of satisfaction
1980-09-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-23 · Other
(E)Certificate of Registration of Charge
1980-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-30 · Other
(E)Certificate of Registration of Charge
1980-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-16 · Other
(E)Certificate of Registration of Charge
1980-06-16 · Charges
(E)Memorandum of satisfaction
1980-04-28 · Memorandum & Articles
(E)Annual return
1980-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-18 · Other
(E)Certificate of Registration of Charge
1979-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-11 · Other
(E)Certificate of Registration of Charge
1979-08-11 · Charges
(E)Special resolution
1979-03-26 · Other
(E)Annual return
1979-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-23 · Other
(E)Annual return
1978-03-14 · Annual Return
(E)Annual return
1977-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-29 · Other
(E)Notice of registered office and any change thereof
1977-03-25 · Address Change
(E)Annual return
1976-03-06 · Annual Return
(E)Annual return
1976-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1975-12-23 · Address Change
(E)FIII - Notice of increase in nominal capital
1974-07-18 · Other
(E)Ordinary resolution
1974-07-18 · Other
(E)Notice of registered office and any change thereof
1974-07-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-18 · Other
(E)Annual return
1974-03-15 · Annual Return
(E)Annual return
1973-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1972-11-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-12 · Other
(E)Memorandum & Articles of Association
1972-08-25 · Memorandum & Articles
(E)Statutory Declaration
1972-08-25 · Other
Certificate of Incorporation
1972-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-13 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-14 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-03 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-04 | |
| (E)Annual return | Annual Return | 1983-03-24 | |
| (E)Annual return | Annual Return | 1983-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-28 | |
| (E)Annual return | Annual Return | 1980-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-11 | |
| (E)Special resolution | Other | 1979-03-26 | |
| (E)Annual return | Annual Return | 1979-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-23 | |
| (E)Annual return | Annual Return | 1978-03-14 | |
| (E)Annual return | Annual Return | 1977-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-25 | |
| (E)Annual return | Annual Return | 1976-03-06 | |
| (E)Annual return | Annual Return | 1976-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-07-18 | |
| (E)Ordinary resolution | Other | 1974-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-18 | |
| (E)Annual return | Annual Return | 1974-03-15 | |
| (E)Annual return | Annual Return | 1973-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-08-25 | |
| (E)Statutory Declaration | Other | 1972-08-25 | |
| Certificate of Incorporation | Incorporation | 1972-08-25 |
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