WILSON, SMITHETT & COPE (HONG KONG) LIMITED — Filings & Documents (52)

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

1991-12-31 · Other

(E)Information sheet re striking off of this company under consideration

1991-12-31 · Other

(E)Information sheet re S.291(3)

1991-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-02-12 · Other

(E)Resignation letter from directors or secretaries

1991-02-12 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-02-12 · Other

(E)Resignation letter from directors or secretaries

1991-02-12 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-01-07 · Other

(E)Annual return

1990-01-09 · Annual Return

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

1989-11-20 · Director/Secretary Change

(E)Annual return

1989-02-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-06-24 · Annual Return

(E)Annual return

1987-05-14 · Annual Return

(E)Annual return

1986-03-24 · Annual Return

(E)Resignation letter from directors or secretaries

1985-12-16 · Other

(E)Resignation letter from directors or secretaries

1985-12-16 · Other

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

1985-12-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-05-08 · Address Change

(E)Resignation letter from directors or secretaries

1985-05-08 · Other

(E)Resignation letter from directors or secretaries

1985-05-08 · Other

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

1985-05-08 · Director/Secretary Change

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

1984-12-28 · Director/Secretary Change

(E)Annual return

1984-10-04 · Annual Return

(E)Annual return

1983-08-16 · Annual Return

(E)Annual return

1982-07-02 · Annual Return

(E)Annual return

1982-05-12 · Annual Return

(E)Annual return

1981-11-09 · Annual Return

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

1981-08-07 · Other

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

1981-03-17 · Other

(E)Annual return

1981-01-30 · Annual Return

(E)Annual return

1979-10-22 · Annual Return

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

1979-09-20 · Other

(E)Notice of registered office and any change thereof

1978-11-21 · Address Change

(E)Annual return

1978-09-11 · Annual Return

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

1978-03-07 · Other

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

1977-09-23 · Other

(E)Annual return

1977-08-15 · Annual Return

(E)Special resolution

1977-01-07 · Other

Certificate of Incorporation on Change of Name

1977-01-07 · Name Change

(E)Annual return

1976-09-02 · Annual Return

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

1976-06-17 · Other

(E)Notice of registered office and any change thereof

1976-03-17 · Address Change

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

1976-03-15 · Other

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

1975-11-29 · Other

(E)Notice of registered office and any change thereof

1975-11-25 · Address Change

(E)Annual return

1975-09-04 · Annual Return

(E)Annual return

1974-12-20 · Annual Return

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

1974-05-01 · Other

(E)Memorandum & Articles of Association

1974-04-02 · Memorandum & Articles

(E)Statutory Declaration

1974-04-02 · Other

Certificate of Incorporation

1974-04-02 · Incorporation

(E)Notice of registered office and any change thereof

1974-04-02 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(6)	Other	1991-12-31
(E)Information sheet re striking off of this company under consideration	Other	1991-12-31
(E)Information sheet re S.291(3)	Other	1991-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1991-02-12
(E)Resignation letter from directors or secretaries	Other	1991-02-12
(E)FIXA - Notice of resignation of director or secretary	Other	1991-02-12
(E)Resignation letter from directors or secretaries	Other	1991-02-12
(E)FIXA - Notice of resignation of director or secretary	Other	1991-01-07
(E)Annual return	Annual Return	1990-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-20
(E)Annual return	Annual Return	1989-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-06-24
(E)Annual return	Annual Return	1987-05-14
(E)Annual return	Annual Return	1986-03-24
(E)Resignation letter from directors or secretaries	Other	1985-12-16
(E)Resignation letter from directors or secretaries	Other	1985-12-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-16
(E)Notice of registered office and any change thereof	Address Change	1985-05-08
(E)Resignation letter from directors or secretaries	Other	1985-05-08
(E)Resignation letter from directors or secretaries	Other	1985-05-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-28
(E)Annual return	Annual Return	1984-10-04
(E)Annual return	Annual Return	1983-08-16
(E)Annual return	Annual Return	1982-07-02
(E)Annual return	Annual Return	1982-05-12
(E)Annual return	Annual Return	1981-11-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-17
(E)Annual return	Annual Return	1981-01-30
(E)Annual return	Annual Return	1979-10-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-20
(E)Notice of registered office and any change thereof	Address Change	1978-11-21
(E)Annual return	Annual Return	1978-09-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-23
(E)Annual return	Annual Return	1977-08-15
(E)Special resolution	Other	1977-01-07
Certificate of Incorporation on Change of Name	Name Change	1977-01-07
(E)Annual return	Annual Return	1976-09-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-17
(E)Notice of registered office and any change thereof	Address Change	1976-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-29
(E)Notice of registered office and any change thereof	Address Change	1975-11-25
(E)Annual return	Annual Return	1975-09-04
(E)Annual return	Annual Return	1974-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-04-02
(E)Statutory Declaration	Other	1974-04-02
Certificate of Incorporation	Incorporation	1974-04-02
(E)Notice of registered office and any change thereof	Address Change	1974-04-02

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