SAM-CO (H.K.) DEVELOPMENT COMPANY LIMITED — Filings & Documents (43)
(E)s.226A Certificate of Release of Liquidator
2001-09-20 · Winding Up
(E)Notice of registered office and any change thereof
1989-05-15 · Address Change
(E)Court order
1989-01-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-12 · Other
(E)Memorandum of satisfaction
1988-06-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-05-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-14 · Other
(E)Certificate of Registration of Charge
1987-05-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-14 · Other
(E)Certificate of Registration of Charge
1987-05-14 · Charges
(E)Registered particulars in respect of a Charge (Related documents lost)
1986-10-09 · Charges
(E)Ordinary resolution
1986-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-06 · Other
(E)FIB - Return of allotments
1986-10-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-08-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-09 · Other
(E)Certificate of Registration of Charge
1986-07-09 · Charges
(E)FIXA - Notice of resignation of director or secretary
1986-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-10 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-03 · Other
(E)Ordinary resolution
1986-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-22 · Other
(E)Reprint of Memorandum & Articles of Association
1985-12-11 · Memorandum & Articles
(E)Annual return
1985-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-16 · Other
(E)Certificate of Registration of Charge
1985-11-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-21 · Address Change
(E)Ordinary resolution
1985-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Statutory Declaration
1984-11-20 · Other
(E)Amended document
1984-11-20 · Other
(E)Special resolution
1983-05-27 · Other
Certificate of Incorporation on Change of Name
1983-05-27 · Name Change
(E)Notice of registered office and any change thereof
1983-05-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-17 · Other
(E)Ordinary resolution
1983-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-17 · Other
(E)FIB - Return of allotments
1983-05-17 · Other
(E)Memorandum & Articles of Association
1983-04-26 · Memorandum & Articles
(E)Statutory Declaration
1983-04-26 · Other
Certificate of Incorporation
1983-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-15 | |
| (E)Court order | Other | 1989-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-14 | |
| (E)Registered particulars in respect of a Charge (Related documents lost) | Charges | 1986-10-09 | |
| (E)Ordinary resolution | Other | 1986-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-06 | |
| (E)FIB - Return of allotments | Other | 1986-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-10 | |
| (E)FIB - Return of allotments | Other | 1986-03-03 | |
| (E)Ordinary resolution | Other | 1986-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-12-11 | |
| (E)Annual return | Annual Return | 1985-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-21 | |
| (E)Ordinary resolution | Other | 1985-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Statutory Declaration | Other | 1984-11-20 | |
| (E)Amended document | Other | 1984-11-20 | |
| (E)Special resolution | Other | 1983-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-17 | |
| (E)Ordinary resolution | Other | 1983-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-17 | |
| (E)FIB - Return of allotments | Other | 1983-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-26 | |
| (E)Statutory Declaration | Other | 1983-04-26 | |
| Certificate of Incorporation | Incorporation | 1983-04-26 |
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