SAMHWA HONG KONG AGENTS LIMITED — Filings & Documents (42)

(E)Special resolution

1990-05-03 · Other

(E) Explanatory Letter

1990-05-03 · Other

(E)Amended document

1990-05-03 · Other

(E)Final statement of accounts

1990-03-21 · Other

(E)Return of final meeting

1990-03-21 · Other

(E)Special resolution

1989-08-08 · Other

(E)Notice of appointment of liquidators

1989-08-08 · Other

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

1989-05-12 · Director/Secretary Change

(E)Annual return

1988-12-23 · Annual Return

(E)Annual return

1988-02-23 · Annual Return

(E)Annual return

1987-04-10 · Annual Return

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

1986-06-19 · Director/Secretary Change

(E)Annual return

1986-04-09 · Annual Return

(E)Notice of registered office and any change thereof

1985-09-27 · Address Change

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

1985-09-07 · Director/Secretary Change

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

1985-08-22 · Director/Secretary Change

(E)Annual return

1985-08-22 · Annual Return

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

1985-01-31 · Director/Secretary Change

(E)Annual return

1984-10-22 · Annual Return

(E)Annual return

1984-10-22 · Annual Return

(E)Notice of registered office and any change thereof

1984-09-19 · Address Change

(E)Court order

1984-08-03 · Other

(E)Liquidator's statement of account

1984-05-23 · Winding Up

(E)Liquidator's statement of account

1984-02-24 · Winding Up

(E)Liquidator's statement of account

1983-05-27 · Winding Up

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

1982-03-11 · Other

(E)Annual return

1982-03-11 · Annual Return

(E)Special resolution

1982-03-11 · Other

(E)Notice of appointment of liquidators

1982-03-11 · Other

(E)Declaration of solvency

1982-02-24 · Other

(E)Notice of registered office and any change thereof

1982-02-06 · Address Change

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

1981-03-19 · Other

(E)Annual return

1981-03-07 · Annual Return

(E)Annual return

1980-05-29 · Annual Return

(E)Notice of registered office and any change thereof

1979-11-30 · Address Change

(E)Annual return

1979-01-18 · Annual Return

(E)FIB - Return of allotments

1978-02-17 · Other

(E)Notice of registered office and any change thereof

1978-01-23 · Address Change

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

1978-01-18 · Other

(E)Memorandum & Articles of Association

1978-01-10 · Memorandum & Articles

(E)Statutory Declaration

1978-01-10 · Other

Certificate of Incorporation

1978-01-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1990-05-03
(E) Explanatory Letter	Other	1990-05-03
(E)Amended document	Other	1990-05-03
(E)Final statement of accounts	Other	1990-03-21
(E)Return of final meeting	Other	1990-03-21
(E)Special resolution	Other	1989-08-08
(E)Notice of appointment of liquidators	Other	1989-08-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-12
(E)Annual return	Annual Return	1988-12-23
(E)Annual return	Annual Return	1988-02-23
(E)Annual return	Annual Return	1987-04-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-19
(E)Annual return	Annual Return	1986-04-09
(E)Notice of registered office and any change thereof	Address Change	1985-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-22
(E)Annual return	Annual Return	1985-08-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-31
(E)Annual return	Annual Return	1984-10-22
(E)Annual return	Annual Return	1984-10-22
(E)Notice of registered office and any change thereof	Address Change	1984-09-19
(E)Court order	Other	1984-08-03
(E)Liquidator's statement of account	Winding Up	1984-05-23
(E)Liquidator's statement of account	Winding Up	1984-02-24
(E)Liquidator's statement of account	Winding Up	1983-05-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-11
(E)Annual return	Annual Return	1982-03-11
(E)Special resolution	Other	1982-03-11
(E)Notice of appointment of liquidators	Other	1982-03-11
(E)Declaration of solvency	Other	1982-02-24
(E)Notice of registered office and any change thereof	Address Change	1982-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-19
(E)Annual return	Annual Return	1981-03-07
(E)Annual return	Annual Return	1980-05-29
(E)Notice of registered office and any change thereof	Address Change	1979-11-30
(E)Annual return	Annual Return	1979-01-18
(E)FIB - Return of allotments	Other	1978-02-17
(E)Notice of registered office and any change thereof	Address Change	1978-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-01-10
(E)Statutory Declaration	Other	1978-01-10
Certificate of Incorporation	Incorporation	1978-01-10

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