SMITH, BELL & CO., (H.K.) LIMITED — Filings & Documents (45)

(E)Final statement of accounts

1994-09-06 · Other

(E)Return of final meeting

1994-09-06 · Other

(E)Special resolution

1994-09-06 · Other

(E)Liquidator's statement of account

1994-09-06 · Winding Up

(E)Liquidator's statement of account

1994-09-06 · Winding Up

(E)Special resolution

1993-06-16 · Other

(E)Notice of appointment of liquidators

1993-06-16 · Other

(E)Declaration of solvency

1993-06-02 · Other

(E)Annual return

1993-02-23 · Annual Return

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

1992-05-11 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-05-11 · Other

(E)Resignation letter from directors or secretaries

1992-05-11 · Other

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

1992-01-17 · Annual Return

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

1990-09-17 · Annual Return

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

1989-11-21 · Annual Return

(E)Annual return

1988-10-03 · Annual Return

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

1988-03-01 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-03-01 · Other

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

1988-02-10 · Annual Return

(E)Annual return

1987-06-24 · Annual Return

(E)Annual return

1986-05-22 · Annual Return

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

1986-02-14 · Director/Secretary Change

(E)Annual return

1986-02-14 · Annual Return

(E)Annual return

1986-02-14 · Annual Return

(E)Special resolution

1986-02-12 · Other

(E)FX(i) - Return of first directors and secretary

1985-01-22 · Director/Secretary Change

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

1983-02-03 · Other

(E)FIB - Return of allotments

1983-02-03 · Other

(E)Annual return

1983-01-04 · Annual Return

(E)Special resolution

1982-08-13 · Other

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

1982-08-13 · Other

(E)Annual return

1982-08-13 · Annual Return

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

1981-04-23 · Other

(E)Annual return

1981-03-17 · Annual Return

(E)Annual return

1981-03-11 · Annual Return

(E)Annual return

1981-03-11 · Annual Return

(E)Annual return

1981-03-11 · Annual Return

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

1980-03-27 · Other

(E)Notice of registered office and any change thereof

1980-03-27 · Address Change

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

1979-08-20 · Other

(E)Reprint of Memorandum & Articles of Association

1977-11-14 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1977-10-22 · Address Change

(E)Memorandum & Articles of Association

1977-08-12 · Memorandum & Articles

(E)Statutory Declaration

1977-08-12 · Other

Certificate of Incorporation

1977-08-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-09-06
(E)Return of final meeting	Other	1994-09-06
(E)Special resolution	Other	1994-09-06
(E)Liquidator's statement of account	Winding Up	1994-09-06
(E)Liquidator's statement of account	Winding Up	1994-09-06
(E)Special resolution	Other	1993-06-16
(E)Notice of appointment of liquidators	Other	1993-06-16
(E)Declaration of solvency	Other	1993-06-02
(E)Annual return	Annual Return	1993-02-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-11
(E)Resignation letter from directors or secretaries	Other	1992-05-11
(E)Resignation letter from directors or secretaries	Other	1992-05-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-09-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-11-21
(E)Annual return	Annual Return	1988-10-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-01
(E)Resignation letter from directors or secretaries	Other	1988-03-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-10
(E)Annual return	Annual Return	1987-06-24
(E)Annual return	Annual Return	1986-05-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-14
(E)Annual return	Annual Return	1986-02-14
(E)Annual return	Annual Return	1986-02-14
(E)Special resolution	Other	1986-02-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-03
(E)FIB - Return of allotments	Other	1983-02-03
(E)Annual return	Annual Return	1983-01-04
(E)Special resolution	Other	1982-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-13
(E)Annual return	Annual Return	1982-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-23
(E)Annual return	Annual Return	1981-03-17
(E)Annual return	Annual Return	1981-03-11
(E)Annual return	Annual Return	1981-03-11
(E)Annual return	Annual Return	1981-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-27
(E)Notice of registered office and any change thereof	Address Change	1980-03-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-20
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1977-11-14
(E)Notice of registered office and any change thereof	Address Change	1977-10-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-08-12
(E)Statutory Declaration	Other	1977-08-12
Certificate of Incorporation	Incorporation	1977-08-12

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