HONG KONG SANMATSU TRADING COMPANY LIMITED — Filings & Documents (47)
(E)Special resolution
1999-12-08 · Other
(E)Return of final meeting
1999-12-08 · Other
(E)Final statement of accounts
1999-12-08 · Other
(E)Notice of appointment of liquidators
1999-04-01 · Other
(E)Special resolution
1999-04-01 · Other
(E)Declaration of solvency
1999-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-05 · Annual Return
(E)Annual return
1996-09-11 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-25 · Annual Return
(E)Annual return
1994-08-10 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)Annual return
1991-02-14 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-19 · Annual Return
(E)Annual return
1987-09-03 · Annual Return
(E)Annual return
1987-09-03 · Annual Return
(E)Annual return
1985-07-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-25 · Director/Secretary Change
(E)Annual return
1984-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-14 · Other
(E)Annual return
1983-09-14 · Annual Return
(E)Annual return
1982-01-30 · Annual Return
(E)Annual return
1981-03-11 · Annual Return
(E)Annual return
1980-11-08 · Annual Return
(E)Special resolution
1980-10-15 · Other
(E)Notice of registered office and any change thereof
1980-10-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-15 · Other
(E)FIB - Return of allotments
1979-10-15 · Other
(E)Memorandum & Articles of Association
1979-08-10 · Memorandum & Articles
(E)Statutory Declaration
1979-08-10 · Other
Certificate of Incorporation
1979-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-12-08 | |
| (E)Return of final meeting | Other | 1999-12-08 | |
| (E)Final statement of accounts | Other | 1999-12-08 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-01 | |
| (E)Special resolution | Other | 1999-04-01 | |
| (E)Declaration of solvency | Other | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-05 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-25 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-19 | |
| (E)Annual return | Annual Return | 1987-09-03 | |
| (E)Annual return | Annual Return | 1987-09-03 | |
| (E)Annual return | Annual Return | 1985-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-25 | |
| (E)Annual return | Annual Return | 1984-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-14 | |
| (E)Annual return | Annual Return | 1983-09-14 | |
| (E)Annual return | Annual Return | 1982-01-30 | |
| (E)Annual return | Annual Return | 1981-03-11 | |
| (E)Annual return | Annual Return | 1980-11-08 | |
| (E)Special resolution | Other | 1980-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-15 | |
| (E)FIB - Return of allotments | Other | 1979-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-10 | |
| (E)Statutory Declaration | Other | 1979-08-10 | |
| Certificate of Incorporation | Incorporation | 1979-08-10 |
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