R.P. SCHERER (HONG KONG) LIMITED — Filings & Documents (79)
(E)Liquidator's statement of account
1994-09-08 · Winding Up
(E)Final statement of accounts
1994-07-28 · Other
(E)Return of final meeting
1994-07-28 · Other
(E)Special resolution
1994-07-28 · Other
(E)Liquidator's statement of account
1994-06-10 · Winding Up
(E)Ordinary resolution
1993-03-31 · Other
(E)Notice of appointment of liquidators
1993-03-31 · Other
(E)Declaration of solvency
1993-03-02 · Other
(E)Annual return
1992-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)Annual return
1991-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-30 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-30 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-30 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-30 · Other
(E)Annual return
1990-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-04-06 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-06 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-06 · Other
(E)Annual return
1990-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-01 · Address Change
(E)Notice of registered office and any change thereof
1989-07-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Annual return
1988-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-03 · Other
(E)Annual return
1987-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-27 · Address Change
(E)Special resolution
1987-02-17 · Other
Certificate of Incorporation on Change of Name
1987-02-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-06 · Other
(E)Annual return
1987-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-27 · Other
(E)Annual return
1985-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-27 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-27 · Other
(E)Annual return
1984-09-04 · Annual Return
(E)Annual return
1983-12-15 · Annual Return
(E)Special resolution
1983-04-29 · Other
Certificate of Incorporation on Change of Name
1983-04-29 · Name Change
(E)Annual return
1982-12-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-18 · Other
(E)Annual return
1981-11-18 · Annual Return
(E)Annual return
1981-04-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-11 · Other
(E)Annual return
1980-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-24 · Other
(E)Annual return
1979-01-24 · Annual Return
(E)Annual return
1978-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-02 · Other
(E)Annual return
1977-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-09 · Other
(E)Annual return
1976-06-03 · Annual Return
(E)Annual return
1975-05-05 · Annual Return
(E)Annual return
1974-01-08 · Annual Return
(E)FIB - Return of allotments
1973-04-11 · Other
(E)Notice of registered office and any change thereof
1973-03-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-19 · Other
(E)Memorandum & Articles of Association
1973-03-16 · Memorandum & Articles
(E)Statutory Declaration
1973-03-16 · Other
Certificate of Incorporation
1973-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1994-09-08 | |
| (E)Final statement of accounts | Other | 1994-07-28 | |
| (E)Return of final meeting | Other | 1994-07-28 | |
| (E)Special resolution | Other | 1994-07-28 | |
| (E)Liquidator's statement of account | Winding Up | 1994-06-10 | |
| (E)Ordinary resolution | Other | 1993-03-31 | |
| (E)Notice of appointment of liquidators | Other | 1993-03-31 | |
| (E)Declaration of solvency | Other | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-30 | |
| (E)Annual return | Annual Return | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-06 | |
| (E)Annual return | Annual Return | 1990-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-03 | |
| (E)Annual return | Annual Return | 1987-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-27 | |
| (E)Special resolution | Other | 1987-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-06 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-27 | |
| (E)Annual return | Annual Return | 1985-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-09-04 | |
| (E)Annual return | Annual Return | 1983-12-15 | |
| (E)Special resolution | Other | 1983-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-04-29 | |
| (E)Annual return | Annual Return | 1982-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-18 | |
| (E)Annual return | Annual Return | 1981-11-18 | |
| (E)Annual return | Annual Return | 1981-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-11 | |
| (E)Annual return | Annual Return | 1980-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-24 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)Annual return | Annual Return | 1978-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-02 | |
| (E)Annual return | Annual Return | 1977-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-09 | |
| (E)Annual return | Annual Return | 1976-06-03 | |
| (E)Annual return | Annual Return | 1975-05-05 | |
| (E)Annual return | Annual Return | 1974-01-08 | |
| (E)FIB - Return of allotments | Other | 1973-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-03-16 | |
| (E)Statutory Declaration | Other | 1973-03-16 | |
| Certificate of Incorporation | Incorporation | 1973-03-16 |
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