SUMITOMO FORESTRY COMPANY (HONG KONG) LIMITED — Filings & Documents (86)
(E)Return of final meeting
1997-05-30 · Other
(E)Special resolution
1997-05-30 · Other
(E)Final statement of accounts
1997-05-30 · Other
(E)Notice of registered office and any change thereof
1996-10-18 · Address Change
(E)Declaration of solvency
1996-10-07 · Other
(E)Special resolution
1996-10-07 · Other
(E)Notice of appointment of liquidators
1996-10-07 · Other
(E)Resignation letter from directors or secretaries
1996-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Annual return
1996-09-25 · Annual Return
(E)Annual return
1995-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-07 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Annual return
1994-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Annual return
1993-11-26 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Annual return
1991-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Ordinary resolution
1990-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-12 · Other
(E)FIB - Return of allotments
1990-11-12 · Other
(E)Annual return
1990-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)Annual return
1989-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-28 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-29 · Director/Secretary Change
(E)Annual return
1988-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)Annual return
1987-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-06 · Address Change
(E)Annual return
1986-02-28 · Annual Return
(E)Annual return
1985-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-06 · Other
(E)Annual return
1984-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-14 · Other
(E)Annual return
1983-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-10 · Other
(E)Notice of registered office and any change thereof
1982-08-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-26 · Other
(E)FIB - Return of allotments
1982-01-16 · Other
(E)Annual return
1982-01-10 · Annual Return
(E)Ordinary resolution
1981-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-12 · Other
(E)Annual return
1981-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-27 · Other
(E)Annual return
1980-01-23 · Annual Return
(E)Annual return
1979-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-30 · Other
(E)Annual return
1978-04-17 · Annual Return
(E)Annual return
1977-11-21 · Annual Return
(E)Annual return
1976-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-29 · Other
(E)Annual return
1975-01-28 · Annual Return
(E)Annual return
1974-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-12 · Other
(E)FIB - Return of allotments
1973-09-06 · Other
(E)Notice of registered office and any change thereof
1973-08-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-16 · Other
(E)Memorandum & Articles of Association
1973-08-14 · Memorandum & Articles
(E)Statutory Declaration
1973-08-14 · Other
Certificate of Incorporation
1973-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-05-30 | |
| (E)Special resolution | Other | 1997-05-30 | |
| (E)Final statement of accounts | Other | 1997-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-18 | |
| (E)Declaration of solvency | Other | 1996-10-07 | |
| (E)Special resolution | Other | 1996-10-07 | |
| (E)Notice of appointment of liquidators | Other | 1996-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Annual return | Annual Return | 1993-11-26 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Ordinary resolution | Other | 1990-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-12 | |
| (E)FIB - Return of allotments | Other | 1990-11-12 | |
| (E)Annual return | Annual Return | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)Annual return | Annual Return | 1989-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-28 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-29 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-06 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-06 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-14 | |
| (E)Annual return | Annual Return | 1983-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-26 | |
| (E)FIB - Return of allotments | Other | 1982-01-16 | |
| (E)Annual return | Annual Return | 1982-01-10 | |
| (E)Ordinary resolution | Other | 1981-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-12 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-27 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Annual return | Annual Return | 1979-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-30 | |
| (E)Annual return | Annual Return | 1978-04-17 | |
| (E)Annual return | Annual Return | 1977-11-21 | |
| (E)Annual return | Annual Return | 1976-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-29 | |
| (E)Annual return | Annual Return | 1975-01-28 | |
| (E)Annual return | Annual Return | 1974-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-12 | |
| (E)FIB - Return of allotments | Other | 1973-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-08-14 | |
| (E)Statutory Declaration | Other | 1973-08-14 | |
| Certificate of Incorporation | Incorporation | 1973-08-14 |
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