S.P.L. INTERNATIONAL HONG KONG LIMITED — Filings & Documents (68)
(E)Final statement of accounts
1992-08-20 · Other
(E)Return of final meeting
1992-08-20 · Other
(E)Special resolution
1992-08-20 · Other
(E)Liquidator's statement of account
1992-08-20 · Winding Up
(E)Liquidator's statement of account
1992-03-27 · Winding Up
(E)Memorandum of satisfaction
1991-07-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)Notice of appointment of liquidators
1991-02-08 · Other
(E)Special resolution
1991-02-08 · Other
(E)Declaration of solvency
1991-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-12 · Other
(E)Resignation letter from directors or secretaries
1989-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)Annual return
1989-02-28 · Annual Return
(E)Annual return
1988-06-22 · Annual Return
(E)Memorandum of satisfaction
1987-11-26 · Memorandum & Articles
(E)Special resolution
1987-10-20 · Other
(E)Annual return
1987-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-10-24 · Memorandum & Articles
(E)Annual return
1986-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)Annual return
1985-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)Annual return
1984-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)Annual return
1984-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-26 · Other
(E)Certificate of Registration of Charge
1984-01-26 · Charges
(E)Court order
1984-01-26 · Other
(E)Annual return
1982-07-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-26 · Other
(E)Annual return
1981-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-28 · Other
(E)Special resolution
1981-04-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-07 · Other
(E)Annual return
1981-03-05 · Annual Return
(E)Annual return
1980-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-21 · Other
(E)Annual return
1978-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-25 · Other
(E)Annual return
1977-08-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-14 · Other
(E)Annual return
1976-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1976-08-05 · Address Change
(E)Annual return
1976-05-15 · Annual Return
(E)Certificate of Registration of Charge
1976-04-07 · Charges
(E)Certificate of Registration of Charge
1976-04-07 · Charges
(E)Notice of registered office and any change thereof
1975-11-28 · Address Change
(E)Annual return
1975-04-22 · Annual Return
(E)Special resolution
1974-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-29 · Other
(E)FIB - Return of allotments
1974-07-29 · Other
(E)Memorandum & Articles of Association
1974-04-30 · Memorandum & Articles
(E)Statutory Declaration
1974-04-30 · Other
Certificate of Incorporation
1974-04-30 · Incorporation
(E)Notice of registered office and any change thereof
1974-04-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-08-20 | |
| (E)Return of final meeting | Other | 1992-08-20 | |
| (E)Special resolution | Other | 1992-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 1992-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 1992-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)Notice of appointment of liquidators | Other | 1991-02-08 | |
| (E)Special resolution | Other | 1991-02-08 | |
| (E)Declaration of solvency | Other | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-26 | |
| (E)Special resolution | Other | 1987-10-20 | |
| (E)Annual return | Annual Return | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-24 | |
| (E)Annual return | Annual Return | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)Annual return | Annual Return | 1984-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-26 | |
| (E)Court order | Other | 1984-01-26 | |
| (E)Annual return | Annual Return | 1982-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-26 | |
| (E)Annual return | Annual Return | 1981-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-28 | |
| (E)Special resolution | Other | 1981-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-07 | |
| (E)Annual return | Annual Return | 1981-03-05 | |
| (E)Annual return | Annual Return | 1980-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-21 | |
| (E)Annual return | Annual Return | 1978-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-25 | |
| (E)Annual return | Annual Return | 1977-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-14 | |
| (E)Annual return | Annual Return | 1976-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-05 | |
| (E)Annual return | Annual Return | 1976-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1976-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1976-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-28 | |
| (E)Annual return | Annual Return | 1975-04-22 | |
| (E)Special resolution | Other | 1974-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-29 | |
| (E)FIB - Return of allotments | Other | 1974-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-04-30 | |
| (E)Statutory Declaration | Other | 1974-04-30 | |
| Certificate of Incorporation | Incorporation | 1974-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-30 |
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