SINO-EUROPEAN DEVELOPMENT CO. (H.K.) LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2002-07-19 · Other
(E)Information sheet re S.291(5)
2002-03-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-22 · Other
(E)Annual return
1993-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-31 · Annual Return
(E)Annual return
1989-10-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-11-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-03 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-03 · Other
(E)Notice of registered office and any change thereof
1988-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-02 · Other
(E)Annual return
1982-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-05 · Address Change
(E)Ordinary resolution
1980-04-29 · Other
(E)FIB - Return of allotments
1980-04-29 · Other
(E)FI - Particulars of a contract relating to shares
1980-04-29 · Other
(E)Annual return
1980-04-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-25 · Other
(E)Annual return
1980-02-25 · Annual Return
(E)Annual return
1980-02-25 · Annual Return
(E)Annual return
1978-04-04 · Annual Return
(E)Special resolution
1977-06-03 · Other
Certificate of Incorporation on Change of Name
1977-06-03 · Name Change
(E)Notice of registered office and any change thereof
1977-06-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-30 · Other
(E)FIB - Return of allotments
1977-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-25 · Other
(E)Memorandum & Articles of Association
1977-04-22 · Memorandum & Articles
(E)Statutory Declaration
1977-04-22 · Other
Certificate of Incorporation
1977-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-19 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-22 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-31 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-02 | |
| (E)Annual return | Annual Return | 1982-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-05 | |
| (E)Ordinary resolution | Other | 1980-04-29 | |
| (E)FIB - Return of allotments | Other | 1980-04-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-04-29 | |
| (E)Annual return | Annual Return | 1980-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-25 | |
| (E)Annual return | Annual Return | 1980-02-25 | |
| (E)Annual return | Annual Return | 1980-02-25 | |
| (E)Annual return | Annual Return | 1978-04-04 | |
| (E)Special resolution | Other | 1977-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-30 | |
| (E)FIB - Return of allotments | Other | 1977-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-04-22 | |
| (E)Statutory Declaration | Other | 1977-04-22 | |
| Certificate of Incorporation | Incorporation | 1977-04-22 |
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