SIMON-HARTLEY (H.K.) LIMITED — Filings & Documents (86)
(E)Return of final meeting
2004-07-02 · Other
(E)Final statement of accounts
2004-07-02 · Other
(E)Special resolution
2004-07-02 · Other
(E)FW1 - Certificate of solvency
2004-03-12 · Other
(E)FW1 - Certificate of solvency
2004-03-12 · Other
(E)Ordinary and special resolution
2004-03-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-12 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)Annual return
1996-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Annual return
1996-01-19 · Annual Return
(E)Annual return
1996-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)Annual return
1993-09-08 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)Annual return
1992-08-12 · Annual Return
(E)Annual return
1991-05-13 · Annual Return
(E)Annual return
1990-05-12 · Annual Return
(E)Annual return
1990-03-29 · Annual Return
(E)Annual return
1990-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-11 · Other
(E)Annual return
1987-05-08 · Annual Return
(E)Annual return
1986-09-24 · Annual Return
(E)Annual return
1985-06-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-02 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)Special resolution
1984-04-27 · Other
Certificate of Incorporation on Change of Name
1984-04-27 · Name Change
(E)Annual return
1984-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-09 · Address Change
(E)Annual return
1983-05-03 · Annual Return
(E)Annual return
1982-04-01 · Annual Return
(E)Special resolution
1982-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1982-01-13 · Other
(E)FIB - Return of allotments
1982-01-13 · Other
(E)Ordinary resolution
1981-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-02 · Other
(E)Special resolution
1981-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-28 · Other
(E)FIB - Return of allotments
1981-05-28 · Other
(E)Annual return
1981-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-25 · Address Change
(E)Annual return
1980-04-30 · Annual Return
(E)Special resolution
1980-03-07 · Other
(E)Notice of registered office and any change thereof
1980-02-07 · Address Change
(E)FIB - Return of allotments
1980-02-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-02-07 · Other
(E)Annual return
1980-01-11 · Annual Return
(E)Annual return
1978-11-30 · Annual Return
(E)Special resolution
1978-10-31 · Other
Certificate of Incorporation on Change of Name
1978-10-31 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-13 · Other
(E)Notice of registered office and any change thereof
1978-10-13 · Address Change
(E)FIB - Return of allotments
1978-10-13 · Other
(E)Notice of registered office and any change thereof
1978-07-28 · Address Change
(E)Memorandum & Articles of Association
1978-07-21 · Memorandum & Articles
(E)Statutory Declaration
1978-07-21 · Other
Certificate of Incorporation
1978-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-07-02 | |
| (E)Final statement of accounts | Other | 2004-07-02 | |
| (E)Special resolution | Other | 2004-07-02 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-12 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-12 | |
| (E)Ordinary and special resolution | Other | 2004-03-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)Annual return | Annual Return | 1991-05-13 | |
| (E)Annual return | Annual Return | 1990-05-12 | |
| (E)Annual return | Annual Return | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-11 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)Annual return | Annual Return | 1986-09-24 | |
| (E)Annual return | Annual Return | 1985-06-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)Special resolution | Other | 1984-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-27 | |
| (E)Annual return | Annual Return | 1984-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-09 | |
| (E)Annual return | Annual Return | 1983-05-03 | |
| (E)Annual return | Annual Return | 1982-04-01 | |
| (E)Special resolution | Other | 1982-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-01-13 | |
| (E)FIB - Return of allotments | Other | 1982-01-13 | |
| (E)Ordinary resolution | Other | 1981-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-02 | |
| (E)Special resolution | Other | 1981-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-28 | |
| (E)FIB - Return of allotments | Other | 1981-05-28 | |
| (E)Annual return | Annual Return | 1981-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-25 | |
| (E)Annual return | Annual Return | 1980-04-30 | |
| (E)Special resolution | Other | 1980-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-07 | |
| (E)FIB - Return of allotments | Other | 1980-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-02-07 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)Annual return | Annual Return | 1978-11-30 | |
| (E)Special resolution | Other | 1978-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-13 | |
| (E)FIB - Return of allotments | Other | 1978-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-21 | |
| (E)Statutory Declaration | Other | 1978-07-21 | |
| Certificate of Incorporation | Incorporation | 1978-07-21 |
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