SILVER REED INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (72)
(E)Final statement of accounts
1994-03-22 · Other
(E)Return of final meeting
1994-03-22 · Other
(E)Special resolution
1994-03-22 · Other
(E)Notice of appointment of liquidators
1993-08-04 · Other
(E)Declaration of solvency
1993-07-15 · Other
(E)Ordinary resolution
1993-07-15 · Other
(E)Notice of appointment of liquidators
1993-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Annual return
1993-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-17 · Other
(E)Annual return
1992-06-12 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-27 · Address Change
(E)Resignation letter from directors or secretaries
1991-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)Annual return
1991-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)Annual return
1990-04-06 · Annual Return
(E)Annual return
1989-04-07 · Annual Return
(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
1989-01-27 · Director/Secretary Change
(E)Annual return
1988-09-23 · Annual Return
(E)Annual return
1987-11-23 · Annual Return
(E)Annual return
1986-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-27 · Director/Secretary Change
(E)Special resolution
1985-12-20 · Other
Certificate of Incorporation on Change of Name
1985-12-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-16 · Director/Secretary Change
(E)Annual return
1985-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)FIB - Return of allotments
1984-11-14 · Other
Certificate of Incorporation
1984-11-14 · Incorporation
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-11-14 · Other
(E)Annual return
1984-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-24 · Address Change
(E)Annual return
1983-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-25 · Other
(E)Annual return
1982-06-11 · Annual Return
(E)Annual return
1981-12-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-27 · Other
(E)Ordinary resolution
1980-07-18 · Other
Certificate of Incorporation on Change of Name
1980-07-18 · Name Change
(E)FIII - Notice of increase in nominal capital
1980-07-18 · Other
(E)FIB - Return of allotments
1980-07-18 · Other
(E)Annual return
1980-07-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-23 · Other
(E)Annual return
1979-10-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-16 · Other
(E)Notice of registered office and any change thereof
1979-06-16 · Address Change
(E)Special resolution
1979-06-05 · Other
Certificate of Incorporation on Change of Name
1979-06-05 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-01 · Other
(E)Annual return
1978-11-02 · Annual Return
(E)Annual return
1978-06-17 · Annual Return
(E)Annual return
1978-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-17 · Other
(E)Notice of registered office and any change thereof
1978-04-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-30 · Other
(E)FIB - Return of allotments
1976-04-30 · Other
(E)Special resolution
1976-04-27 · Other
Certificate of Incorporation on Change of Name
1976-04-27 · Name Change
(E)Notice of registered office and any change thereof
1976-04-23 · Address Change
(E)Special resolution
1976-04-22 · Other
(E)Memorandum & Articles of Association
1976-03-26 · Memorandum & Articles
(E)Statutory Declaration
1976-03-26 · Other
Certificate of Incorporation
1976-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-03-22 | |
| (E)Return of final meeting | Other | 1994-03-22 | |
| (E)Special resolution | Other | 1994-03-22 | |
| (E)Notice of appointment of liquidators | Other | 1993-08-04 | |
| (E)Declaration of solvency | Other | 1993-07-15 | |
| (E)Ordinary resolution | Other | 1993-07-15 | |
| (E)Notice of appointment of liquidators | Other | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Annual return | Annual Return | 1993-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-17 | |
| (E)Annual return | Annual Return | 1992-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)Annual return | Annual Return | 1990-04-06 | |
| (E)Annual return | Annual Return | 1989-04-07 | |
| (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 | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-09-23 | |
| (E)Annual return | Annual Return | 1987-11-23 | |
| (E)Annual return | Annual Return | 1986-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-27 | |
| (E)Special resolution | Other | 1985-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-16 | |
| (E)Annual return | Annual Return | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)FIB - Return of allotments | Other | 1984-11-14 | |
| Certificate of Incorporation | Incorporation | 1984-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-14 | |
| (E)Annual return | Annual Return | 1984-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-24 | |
| (E)Annual return | Annual Return | 1983-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-25 | |
| (E)Annual return | Annual Return | 1982-06-11 | |
| (E)Annual return | Annual Return | 1981-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-27 | |
| (E)Ordinary resolution | Other | 1980-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-07-18 | |
| (E)FIB - Return of allotments | Other | 1980-07-18 | |
| (E)Annual return | Annual Return | 1980-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-23 | |
| (E)Annual return | Annual Return | 1979-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-16 | |
| (E)Special resolution | Other | 1979-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-01 | |
| (E)Annual return | Annual Return | 1978-11-02 | |
| (E)Annual return | Annual Return | 1978-06-17 | |
| (E)Annual return | Annual Return | 1978-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-30 | |
| (E)FIB - Return of allotments | Other | 1976-04-30 | |
| (E)Special resolution | Other | 1976-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-23 | |
| (E)Special resolution | Other | 1976-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-03-26 | |
| (E)Statutory Declaration | Other | 1976-03-26 | |
| Certificate of Incorporation | Incorporation | 1976-03-26 |
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