SAINT-GERMAIN BAKERY HONG KONG CO. LIMITED — Filings & Documents (83)
(E)Special resolution
2000-08-07 · Other
(E)Return of final meeting
2000-08-07 · Other
(E)Final statement of accounts
2000-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)Ordinary and special resolution
2000-01-29 · Other
(E)Notice of appointment of liquidators
2000-01-29 · Other
(E)Declaration of solvency
2000-01-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-12 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-07-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-20 · Annual Return
(E)Annual return
1994-11-16 · Annual Return
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-12-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-14 · Other
(E)Annual return
1992-12-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Annual return
1991-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)Annual return
1989-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1987-12-09 · Annual Return
(E)Annual return
1987-12-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)Annual return
1986-01-09 · Annual Return
(E)Annual return
1985-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-22 · Director/Secretary Change
(E)Annual return
1984-05-02 · Annual Return
(E)Annual return
1984-03-12 · Annual Return
(E)Annual return
1984-03-12 · Annual Return
(E)Special resolution
1982-11-19 · Other
(E)Notice of registered office and any change thereof
1982-04-19 · Address Change
(E)Amended document
1982-03-26 · Other
Certificate of Incorporation on Change of Name
1982-03-26 · Name Change
(E)Memorandum of satisfaction
1982-03-03 · Memorandum & Articles
(E)FIB - Return of allotments
1981-12-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-08 · Other
(E)Memorandum & Articles of Association
1981-11-13 · Memorandum & Articles
(E)Statutory Declaration
1981-11-13 · Other
Certificate of Incorporation
1981-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-08-07 | |
| (E)Return of final meeting | Other | 2000-08-07 | |
| (E)Final statement of accounts | Other | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)Ordinary and special resolution | Other | 2000-01-29 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-29 | |
| (E)Declaration of solvency | Other | 2000-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-20 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)Annual return | Annual Return | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1987-12-09 | |
| (E)Annual return | Annual Return | 1987-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Annual return | Annual Return | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-22 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)Special resolution | Other | 1982-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-19 | |
| (E)Amended document | Other | 1982-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-03 | |
| (E)FIB - Return of allotments | Other | 1981-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-13 | |
| (E)Statutory Declaration | Other | 1981-11-13 | |
| Certificate of Incorporation | Incorporation | 1981-11-13 |
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