SIMON SHIRT COMPANY (HONG KONG) LIMITED — Filings & Documents (69)
(E)Special resolution
1998-10-27 · Other
(E)Final statement of accounts
1998-10-27 · Other
(E)Return of final meeting
1998-10-27 · Other
(E)Special resolution
1998-06-19 · Other
(E)Notice of appointment of liquidators
1998-06-19 · Other
(E)Declaration of solvency
1998-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Annual return
1996-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-07 · Annual Return
(E)Annual return
1994-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Annual return
1993-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-22 · Address Change
(E)Annual return
1992-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)Annual return
1992-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-03 · Address Change
(E)Annual return
1990-12-24 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)Annual return
1989-11-08 · Annual Return
(E)Annual return
1988-12-16 · Annual Return
(E)Annual return
1988-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-13 · Director/Secretary Change
(E)Annual return
1986-12-13 · Annual Return
(E)Annual return
1985-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-13 · Director/Secretary Change
(E)Annual return
1985-06-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-06-13 · Other
(E)Annual return
1984-01-25 · Annual Return
(E)Memorandum of satisfaction
1983-11-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-21 · Other
(E)Certificate of Registration of Charge
1983-06-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-07 · Other
(E)Annual return
1983-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-08 · Other
(E)Annual return
1981-12-11 · Annual Return
(E)Annual return
1981-12-11 · Annual Return
(E)Memorandum of satisfaction
1981-06-13 · Memorandum & Articles
(E)Reprint of Memorandum of Association
1980-12-09 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-05 · Other
(E)Certificate of Registration of Charge
1980-06-05 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-30 · Other
(E)Special resolution
1980-04-30 · Other
(E)Annual return
1980-02-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1978-11-21 · Memorandum & Articles
(E)Annual return
1978-11-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-01-25 · Other
(E)Certificate of Registration of Charge
1978-01-25 · Charges
(E)Extraordinary resolution
1978-01-23 · Other
(E)Special resolution
1978-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-13 · Other
(E)Annual return
1977-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1977-08-17 · Address Change
(E)Annual return
1977-01-20 · Annual Return
(E)Annual return
1976-03-13 · Annual Return
(E)FIB - Return of allotments
1975-12-08 · Other
(E)Memorandum & Articles of Association
1975-10-21 · Memorandum & Articles
(E)Statutory Declaration
1975-10-21 · Other
Certificate of Incorporation
1975-10-21 · Incorporation
(E)Notice of registered office and any change thereof
1975-10-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-10-27 | |
| (E)Final statement of accounts | Other | 1998-10-27 | |
| (E)Return of final meeting | Other | 1998-10-27 | |
| (E)Special resolution | Other | 1998-06-19 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-19 | |
| (E)Declaration of solvency | Other | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-07 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-22 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-03 | |
| (E)Annual return | Annual Return | 1990-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)Annual return | Annual Return | 1989-11-08 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-13 | |
| (E)Annual return | Annual Return | 1986-12-13 | |
| (E)Annual return | Annual Return | 1985-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-13 | |
| (E)Annual return | Annual Return | 1985-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-06-13 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-07 | |
| (E)Annual return | Annual Return | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-08 | |
| (E)Annual return | Annual Return | 1981-12-11 | |
| (E)Annual return | Annual Return | 1981-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-06-13 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1980-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-30 | |
| (E)Special resolution | Other | 1980-04-30 | |
| (E)Annual return | Annual Return | 1980-02-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1978-11-21 | |
| (E)Annual return | Annual Return | 1978-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1978-01-25 | |
| (E)Extraordinary resolution | Other | 1978-01-23 | |
| (E)Special resolution | Other | 1978-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-13 | |
| (E)Annual return | Annual Return | 1977-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-17 | |
| (E)Annual return | Annual Return | 1977-01-20 | |
| (E)Annual return | Annual Return | 1976-03-13 | |
| (E)FIB - Return of allotments | Other | 1975-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-10-21 | |
| (E)Statutory Declaration | Other | 1975-10-21 | |
| Certificate of Incorporation | Incorporation | 1975-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-21 |
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