SIMON MARKETING (HONG KONG) LIMITED — Filings & Documents (73)
Information sheet re S.291AA(9)
2006-03-10 · Other
Information sheet re S.291AA(7)
2005-11-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-04-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-08 · Address Change
Certificate of Incorporation on Change of Name
2000-12-01 · Name Change
(E)Special resolution for change of name
2000-12-01 · Other
(E)FSC1 - Return of Allotments
2000-11-23 · Share Related
(E)FR2 - Notification of Location of Registers
2000-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)FSC1 - Return of Allotments
1999-11-04 · Share Related
(E)Ordinary resolution
1999-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-30 · Share Related
(E)Ordinary resolution
1998-12-30 · Other
(E)FSC1 - Return of Allotments
1998-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)Annual return
1997-06-03 · Annual Return
(E)Annual return
1996-06-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-17 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-17 · Other
(E)Annual return
1995-06-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-02-09 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-09 · Annual Return
(E)Annual return
1991-03-27 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-01-16 · Other
(E)Notice of registered office and any change thereof
1990-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Annual return
1990-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-09-29 · Accounts
(E)FVIII - Annual return by certificate of no change
1989-02-16 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)Special resolution
1986-09-18 · Other
Certificate of Incorporation on Change of Name
1986-09-18 · Name Change
(E)Annual return
1986-09-09 · Annual Return
(E)Annual return
1985-09-02 · Annual Return
(E)Annual return
1985-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-12 · Director/Secretary Change
(E)Annual return
1984-08-06 · Annual Return
(E)FIB - Return of allotments
1984-05-25 · Other
(E)Notice of registered office and any change thereof
1984-05-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-29 · Other
(E)Notice of registered office and any change thereof
1983-03-09 · Address Change
(E)Annual return
1983-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-04 · Address Change
(E)Memorandum & Articles of Association
1982-06-01 · Memorandum & Articles
(E)Statutory Declaration
1982-06-01 · Other
Certificate of Incorporation
1982-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-03-10 | |
| Information sheet re S.291AA(7) | Other | 2005-11-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-01 | |
| (E)Special resolution for change of name | Other | 2000-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-04 | |
| (E)Ordinary resolution | Other | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-30 | |
| (E)Ordinary resolution | Other | 1998-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-09 | |
| (E)Annual return | Annual Return | 1991-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 1989-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)Special resolution | Other | 1986-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-18 | |
| (E)Annual return | Annual Return | 1986-09-09 | |
| (E)Annual return | Annual Return | 1985-09-02 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-12 | |
| (E)Annual return | Annual Return | 1984-08-06 | |
| (E)FIB - Return of allotments | Other | 1984-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-09 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-01 | |
| (E)Statutory Declaration | Other | 1982-06-01 | |
| Certificate of Incorporation | Incorporation | 1982-06-01 |
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