SOUTHCOTE GENERAL MERCHANTS (H.K.) LIMITED — Filings & Documents (186)
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(E)Special resolution
2003-11-26 · Other
(E)Final statement of accounts
2003-11-26 · Other
(E)Return of final meeting
2003-11-26 · Other
(E)Notice of appointment of liquidators
2003-03-13 · Other
(E)Special resolution
2003-03-13 · Other
(E)Declaration of solvency
2003-03-05 · Other
(E)FAR1 - Annual return (without a list of members)
2002-06-17 · Annual Return
(E)Memorandum of satisfaction
2002-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)Memorandum of satisfaction
2001-04-19 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-15 · Share Related
(E)FSC1 - Return of Allotments
2000-09-15 · Share Related
(E)Ordinary resolution
2000-09-15 · Other
(E)Certificate of Registration of Charge
2000-09-01 · Charges
(E)FM1 - Mortgage or charge details
2000-09-01 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-05-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-25 · Charges
(E)Certificate of Registration of Charge
2000-05-25 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-07-14 · Annual Return
(E)Memorandum of satisfaction
1999-05-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-03-29 · Charges
(E)FM1 - Mortgage or charge details
1999-03-29 · Charges
(E)Memorandum of satisfaction
1999-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-06-24 · Charges
(E)FM1 - Mortgage or charge details
1998-06-24 · Charges
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-02-24 · Charges
(E)FM1 - Mortgage or charge details
1998-02-24 · Charges
(E)Annual return
1997-07-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-19 · Other
(E)Certificate of Registration of Charge
1997-05-19 · Charges
(E)Certificate of Registration of Charge
1996-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-10 · Other
(E)Annual return
1996-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)Annual return
1995-06-23 · Annual Return
(E)Certificate of Registration of Charge
1995-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-14 · Other
(E)FIB - Return of allotments
1995-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-01 · Other
(E)Ordinary resolution
1995-06-01 · Other
(E)Memorandum of satisfaction
1995-02-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-09 · Other
(E)Certificate of Registration of Charge
1995-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-27 · Other
(E)Certificate of Registration of Charge
1995-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-20 · Other
(E)Memorandum of satisfaction
1994-06-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-20 · Memorandum & Articles
(E)Annual return
1994-06-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)Notice of registered office and any change thereof
1994-06-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-25 · Other
(E)Certificate of Registration of Charge
1994-05-25 · Charges
(E)Ordinary resolution
1994-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-02 · Other
(E)FIB - Return of allotments
1994-05-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-22 · Other
(E)Certificate of Registration of Charge
1993-11-22 · Charges
(E)Annual return
1993-10-20 · Annual Return
(E)Memorandum of satisfaction
1993-04-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-18 · Other
(E)Certificate of Registration of Charge
1993-02-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-04 · Other
(E)Certificate of Registration of Charge
1992-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-26 · Other
(E)Certificate of Registration of Charge
1992-11-26 · Charges
(E)Annual return
1992-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-01 · Other
(E)Certificate of Registration of Charge
1992-04-01 · Charges
(E)Ordinary resolution
1992-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-06 · Other
(E)FIB - Return of allotments
1992-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-20 · Memorandum & Articles
(E)Annual return
1992-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-15 · Other
(E)Certificate of Registration of Charge
1991-11-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-11-26 | |
| (E)Final statement of accounts | Other | 2003-11-26 | |
| (E)Return of final meeting | Other | 2003-11-26 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-13 | |
| (E)Special resolution | Other | 2003-03-13 | |
| (E)Declaration of solvency | Other | 2003-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-15 | |
| (E)Ordinary resolution | Other | 2000-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-14 | |
| (E)FIB - Return of allotments | Other | 1995-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-01 | |
| (E)Ordinary resolution | Other | 1995-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-20 | |
| (E)Annual return | Annual Return | 1994-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-25 | |
| (E)Ordinary resolution | Other | 1994-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-02 | |
| (E)FIB - Return of allotments | Other | 1994-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-26 | |
| (E)Annual return | Annual Return | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-01 | |
| (E)Ordinary resolution | Other | 1992-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-06 | |
| (E)FIB - Return of allotments | Other | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-20 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-15 |
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