SAN MORO (HONG KONG) LIMITED — Filings & Documents (52)
(E)Final statement of accounts
1994-01-12 · Other
(E)Return of final meeting
1994-01-12 · Other
(E)Special resolution
1994-01-12 · Other
(E)Liquidator's statement of account
1994-01-12 · Winding Up
(E)Liquidator's statement of account
1993-10-18 · Winding Up
(E)Liquidator's statement of account
1993-06-10 · Winding Up
(E)Ordinary and special resolution
1992-04-08 · Other
(E)Notice of appointment of liquidators
1992-04-08 · Other
(E)Notice of registered office and any change thereof
1992-04-08 · Address Change
(E)Declaration of solvency
1992-03-19 · Other
(E)Resignation letter from directors or secretaries
1991-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Special resolution
1991-10-09 · Other
(E)FVIII - Annual return by certificate of no change
1991-10-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-03 · Other
(E)Certificate of Registration of Charge
1991-01-03 · Charges
(E)FVIII - Annual return by certificate of no change
1990-06-19 · Annual Return
(E)Annual return
1989-07-17 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-21 · Other
(E)Resignation letter from directors or secretaries
1988-07-21 · Other
(E)Resignation letter from directors or secretaries
1988-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Annual return
1988-02-08 · Annual Return
(E)Ordinary resolution
1987-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-10 · Other
(E)FIB - Return of allotments
1987-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-05 · Director/Secretary Change
(E)Annual return
1987-02-03 · Annual Return
(E)Annual return
1986-06-28 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)Annual return
1984-09-29 · Annual Return
(E)Annual return
1983-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)Annual return
1982-12-30 · Annual Return
(E)Annual return
1982-03-11 · Annual Return
(E)Annual return
1981-02-26 · Annual Return
(E)FIB - Return of allotments
1981-01-13 · Other
(E)Notice of registered office and any change thereof
1980-08-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-12 · Other
(E)Memorandum & Articles of Association
1980-07-08 · Memorandum & Articles
(E)Statutory Declaration
1980-07-08 · Other
Certificate of Incorporation
1980-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-01-12 | |
| (E)Return of final meeting | Other | 1994-01-12 | |
| (E)Special resolution | Other | 1994-01-12 | |
| (E)Liquidator's statement of account | Winding Up | 1994-01-12 | |
| (E)Liquidator's statement of account | Winding Up | 1993-10-18 | |
| (E)Liquidator's statement of account | Winding Up | 1993-06-10 | |
| (E)Ordinary and special resolution | Other | 1992-04-08 | |
| (E)Notice of appointment of liquidators | Other | 1992-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-08 | |
| (E)Declaration of solvency | Other | 1992-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Special resolution | Other | 1991-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-19 | |
| (E)Annual return | Annual Return | 1989-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Ordinary resolution | Other | 1987-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-10 | |
| (E)FIB - Return of allotments | Other | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-05 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)Annual return | Annual Return | 1986-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-09-29 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)Annual return | Annual Return | 1982-12-30 | |
| (E)Annual return | Annual Return | 1982-03-11 | |
| (E)Annual return | Annual Return | 1981-02-26 | |
| (E)FIB - Return of allotments | Other | 1981-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-08 | |
| (E)Statutory Declaration | Other | 1980-07-08 | |
| Certificate of Incorporation | Incorporation | 1980-07-08 |
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