G. D. SEARLE INTERNATIONAL HONG KONG LIMITED — Filings & Documents (107)
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(E)Liquidator's statement of account
2004-11-29 · Winding Up
(E)Return of final meeting
2004-11-15 · Other
(E)Final statement of accounts
2004-11-15 · Other
(E)Liquidator's statement of account
2004-07-22 · Winding Up
(E)Liquidator's statement of account
2004-02-02 · Winding Up
(E)Declaration of solvency
2002-11-19 · Other
(E)Special resolution
2002-11-19 · Other
(E)Notice of appointment of liquidators
2002-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)Special resolution
2001-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-31 · Other
(E)Resignation letter from directors or secretaries
1998-03-31 · Other
(E)Resignation letter from directors or secretaries
1998-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)Annual return
1996-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-22 · Other
(E)Special resolution
1996-07-22 · Other
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Annual return
1995-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-03 · Other
(E)Annual return
1994-10-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-07-08 · Other
(E)Notice of registered office and any change thereof
1993-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)Annual return
1993-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)Ordinary resolution
1992-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-23 · Other
(E)FIB - Return of allotments
1992-12-23 · Other
(E)Return filed under s.64A
1992-12-23 · Other
(E)Annual return
1992-04-29 · Annual Return
(E)Annual return
1991-10-15 · Annual Return
(E)Annual return
1990-05-15 · Annual Return
(E)Resignation letter from directors or secretaries
1989-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-21 · Address Change
(E)Annual return
1989-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Annual return
1989-02-13 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-13 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Ordinary resolution
1988-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-01 · Other
(E)FIB - Return of allotments
1988-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-22 · Other
(E)Annual return
1988-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-11 · Address Change
(E)Resignation letter from directors or secretaries
1986-07-01 · Other
(E)Resignation letter from directors or secretaries
1986-07-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-07-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-07-01 · Other
(E)Annual return
1986-06-18 · Annual Return
(E)Annual return
1985-09-03 · Annual Return
(E)Annual return
1984-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1983-11-18 · Annual Return
(E)Annual return
1983-01-11 · Annual Return
(E)Annual return
1981-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-31 · Other
(E)Annual return
1981-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-07 · Address Change
(E)Annual return
1980-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-03 · Other
(E)Annual return
1979-08-30 · Annual Return
(E)Annual return
1978-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-06 · Other
(E)Annual return
1976-11-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-24 · Other
(E)Annual return
1976-05-24 · Annual Return
(E)Annual return
1975-01-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2004-11-29 | |
| (E)Return of final meeting | Other | 2004-11-15 | |
| (E)Final statement of accounts | Other | 2004-11-15 | |
| (E)Liquidator's statement of account | Winding Up | 2004-07-22 | |
| (E)Liquidator's statement of account | Winding Up | 2004-02-02 | |
| (E)Declaration of solvency | Other | 2002-11-19 | |
| (E)Special resolution | Other | 2002-11-19 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)Special resolution | Other | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-22 | |
| (E)Special resolution | Other | 1996-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-03 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)Annual return | Annual Return | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)Ordinary resolution | Other | 1992-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-23 | |
| (E)FIB - Return of allotments | Other | 1992-12-23 | |
| (E)Return filed under s.64A | Other | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-04-29 | |
| (E)Annual return | Annual Return | 1991-10-15 | |
| (E)Annual return | Annual Return | 1990-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-21 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Ordinary resolution | Other | 1988-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-01 | |
| (E)FIB - Return of allotments | Other | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-22 | |
| (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 | 1987-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-07-01 | |
| (E)Annual return | Annual Return | 1986-06-18 | |
| (E)Annual return | Annual Return | 1985-09-03 | |
| (E)Annual return | Annual Return | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1983-11-18 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)Annual return | Annual Return | 1981-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-31 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-07 | |
| (E)Annual return | Annual Return | 1980-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-03 | |
| (E)Annual return | Annual Return | 1979-08-30 | |
| (E)Annual return | Annual Return | 1978-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-06 | |
| (E)Annual return | Annual Return | 1976-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-24 | |
| (E)Annual return | Annual Return | 1976-05-24 | |
| (E)Annual return | Annual Return | 1975-01-21 |
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