SIMPSON DEVELOPMENT INVESTMENT (H.K.) COMPANY LIMITED — Filings & Documents (97)
(E)Court order
2003-11-10 · Other
(E)Notice of registered office and any change thereof
2000-12-12 · Address Change
(E)Notice of appointment of liquidators
2000-12-08 · Other
(E)Notice of mortgagee going out of possession
1999-08-16 · Charges
(E)Notice of mortgagee going into possession
1998-12-28 · Charges
(E)Court order
1998-12-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-26 · Other
(E)Memorandum of satisfaction
1998-03-20 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1998-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-29 · Charges
(E)FM1 - Mortgage or charge details
1997-11-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-19 · Charges
(E)FM1 - Mortgage or charge details
1997-08-19 · Charges
(E)Memorandum of satisfaction
1997-05-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-31 · Other
(E)Certificate of Registration of Charge
1996-12-31 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-24 · Other
(E)Memorandum of satisfaction
1996-10-23 · Memorandum & Articles
(E)Special resolution
1996-10-22 · Other
(E)Annual return
1996-09-20 · Annual Return
(E)Memorandum of satisfaction
1996-08-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-14 · Other
(E)Certificate of Registration of Charge
1996-08-14 · Charges
(E)Memorandum of satisfaction
1996-08-14 · Memorandum & Articles
(E)Special resolution
1996-07-24 · Other
(E)Annual return
1995-09-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-04 · Other
(E)Certificate of Registration of Charge
1995-07-04 · Charges
(E)Certificate of Registration of Charge
1995-02-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-08 · Other
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)Special resolution
1994-10-17 · Other
(E)Annual return
1994-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Court order under s.86
1994-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-18 · Other
(E)Certificate of Registration of Charge
1994-01-18 · Charges
(E)Annual return
1994-01-13 · Annual Return
(E)Special resolution
1993-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-28 · Other
(E)Certificate of Registration of Charge
1993-04-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-23 · Other
(E)Certificate of Registration of Charge
1993-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-23 · Other
(E)Certificate of Registration of Charge
1993-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-22 · Other
(E)Certificate of Registration of Charge
1993-03-22 · Charges
(E)Annual return
1992-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-08 · Other
(E)Certificate of Registration of Charge
1992-12-08 · Charges
(E)Annual return
1992-07-30 · Annual Return
(E)Annual return
1992-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-29 · Other
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-02 · Address Change
(E)Notice of registered office and any change thereof
1991-07-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-07-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-06-11 · Annual Return
(E)Special resolution
1991-05-16 · Other
Certificate of Incorporation on Change of Name
1991-05-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-11 · Address Change
(E)Notice of registered office and any change thereof
1990-05-18 · Address Change
(E)FIB - Return of allotments
1985-03-20 · Other
(E)Notice of registered office and any change thereof
1984-07-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-15 · Other
(E)Notice of registered office and any change thereof
1982-09-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-24 · Other
(E)Memorandum & Articles of Association
1982-09-17 · Memorandum & Articles
(E)Statutory Declaration
1982-09-17 · Other
Certificate of Incorporation
1982-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2003-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-12-12 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-08 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-08-16 | |
| (E)Notice of mortgagee going into possession | Charges | 1998-12-28 | |
| (E)Court order | Other | 1998-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-23 | |
| (E)Special resolution | Other | 1996-10-22 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-14 | |
| (E)Special resolution | Other | 1996-07-24 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)Special resolution | Other | 1994-10-17 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Court order under s.86 | Other | 1994-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-18 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Special resolution | Other | 1993-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-22 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-07-30 | |
| (E)Annual return | Annual Return | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-29 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-11 | |
| (E)Special resolution | Other | 1991-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-18 | |
| (E)FIB - Return of allotments | Other | 1985-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-17 | |
| (E)Statutory Declaration | Other | 1982-09-17 | |
| Certificate of Incorporation | Incorporation | 1982-09-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.