SANCTUM (HK) LIMITED — Filings & Documents (41)

(E)Information sheet re S.291(6)

2003-03-14 · Other

(E)Information sheet re S.291(5)

2002-11-15 · Other

(E)Notice of registered office and any change thereof

1994-03-04 · Address Change

(E)Annual return

1993-01-28 · Annual Return

(E)Annual return

1992-02-02 · Annual Return

(E)Special resolution

1991-02-28 · Other

Certificate of Incorporation on Change of Name

1991-02-28 · Name Change

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

1991-02-05 · Director/Secretary Change

(E)Annual return

1991-01-03 · Annual Return

(E)Notice of registered office and any change thereof

1990-12-21 · Address Change

(E)Annual return

1989-12-15 · Annual Return

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

1988-12-23 · Director/Secretary Change

(E)Annual return

1988-12-23 · Annual Return

(E)Annual return

1988-07-19 · Annual Return

(E)Annual return

1987-01-16 · Annual Return

(E)Annual return

1986-01-27 · Annual Return

(E)Special resolution

1986-01-17 · Other

Certificate of Incorporation on Change of Name

1986-01-17 · Name Change

(E)Annual return

1985-01-15 · Annual Return

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

1984-11-13 · Director/Secretary Change

(E)Annual return

1984-02-15 · Annual Return

(E)Annual return

1983-02-17 · Annual Return

(E)Annual return

1982-01-28 · Annual Return

(E)Annual return

1981-01-27 · Annual Return

(E)Annual return

1980-01-22 · Annual Return

(E)Annual return

1979-01-16 · Annual Return

(E)Notice of registered office and any change thereof

1978-12-27 · Address Change

(E)Annual return

1978-02-17 · Annual Return

(E)Annual return

1977-11-04 · Annual Return

(E)Notice of registered office and any change thereof

1977-09-12 · Address Change

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

1977-09-12 · Other

(E)Annual return

1977-09-08 · Annual Return

(E)Annual return

1975-01-09 · Annual Return

(E)Annual return

1974-02-01 · Annual Return

(E)Memorandum of satisfaction

1973-08-20 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1973-08-03 · Address Change

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

1973-08-03 · Other

(E)FIB - Return of allotments

1973-08-03 · Other

(E)Memorandum & Articles of Association

1973-07-24 · Memorandum & Articles

(E)Statutory Declaration

1973-07-24 · Other

Certificate of Incorporation

1973-07-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-03-14
(E)Information sheet re S.291(5)	Other	2002-11-15
(E)Notice of registered office and any change thereof	Address Change	1994-03-04
(E)Annual return	Annual Return	1993-01-28
(E)Annual return	Annual Return	1992-02-02
(E)Special resolution	Other	1991-02-28
Certificate of Incorporation on Change of Name	Name Change	1991-02-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-05
(E)Annual return	Annual Return	1991-01-03
(E)Notice of registered office and any change thereof	Address Change	1990-12-21
(E)Annual return	Annual Return	1989-12-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-23
(E)Annual return	Annual Return	1988-12-23
(E)Annual return	Annual Return	1988-07-19
(E)Annual return	Annual Return	1987-01-16
(E)Annual return	Annual Return	1986-01-27
(E)Special resolution	Other	1986-01-17
Certificate of Incorporation on Change of Name	Name Change	1986-01-17
(E)Annual return	Annual Return	1985-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-13
(E)Annual return	Annual Return	1984-02-15
(E)Annual return	Annual Return	1983-02-17
(E)Annual return	Annual Return	1982-01-28
(E)Annual return	Annual Return	1981-01-27
(E)Annual return	Annual Return	1980-01-22
(E)Annual return	Annual Return	1979-01-16
(E)Notice of registered office and any change thereof	Address Change	1978-12-27
(E)Annual return	Annual Return	1978-02-17
(E)Annual return	Annual Return	1977-11-04
(E)Notice of registered office and any change thereof	Address Change	1977-09-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-12
(E)Annual return	Annual Return	1977-09-08
(E)Annual return	Annual Return	1975-01-09
(E)Annual return	Annual Return	1974-02-01
(E)Memorandum of satisfaction	Memorandum & Articles	1973-08-20
(E)Notice of registered office and any change thereof	Address Change	1973-08-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-03
(E)FIB - Return of allotments	Other	1973-08-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-07-24
(E)Statutory Declaration	Other	1973-07-24
Certificate of Incorporation	Incorporation	1973-07-24

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