SEE KEOK SEE & SONS (HONG KONG) LIMITED — Filings & Documents (52)
(E)Final statement of accounts
1998-07-20 · Other
(E)Return of final meeting
1998-07-20 · Other
(E)Special resolution
1998-07-20 · Other
(E)Special resolution
1997-08-08 · Other
(E)Notice of appointment of liquidators
1997-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)Declaration of solvency
1997-07-07 · Other
(E)Memorandum of satisfaction
1997-03-21 · Memorandum & Articles
(E)Annual return
1996-08-16 · Annual Return
(E)Annual return
1995-08-08 · Annual Return
(E)Annual return
1994-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)Annual return
1990-01-20 · Annual Return
(E)FIB - Return of allotments
1989-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Ordinary resolution
1989-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-22 · Address Change
(E)Annual return
1987-10-03 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-23 · Director/Secretary Change
(E)Annual return
1987-02-24 · Annual Return
(E)Annual return
1986-05-07 · Annual Return
(E)FIB - Return of allotments
1986-01-07 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-25 · Other
(E)Certificate of Registration of Charge
1985-07-25 · Charges
(E)FVIIB - Notice of situation of register of charges
1985-05-01 · Other
(E)Annual return
1985-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-08 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-08 · Director/Secretary Change
(E)Annual return
1984-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-12 · Other
(E)Memorandum & Articles of Association
1983-07-19 · Memorandum & Articles
(E)Statutory Declaration
1983-07-19 · Other
Certificate of Incorporation
1983-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-07-20 | |
| (E)Return of final meeting | Other | 1998-07-20 | |
| (E)Special resolution | Other | 1998-07-20 | |
| (E)Special resolution | Other | 1997-08-08 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)Declaration of solvency | Other | 1997-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)FIB - Return of allotments | Other | 1989-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Ordinary resolution | Other | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-22 | |
| (E)Annual return | Annual Return | 1987-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-23 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)Annual return | Annual Return | 1986-05-07 | |
| (E)FIB - Return of allotments | Other | 1986-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-01 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-08 | |
| (E)Annual return | Annual Return | 1984-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-19 | |
| (E)Statutory Declaration | Other | 1983-07-19 | |
| Certificate of Incorporation | Incorporation | 1983-07-19 |
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