SIAKSON (H.K.) COMPANY LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2003-05-09 · Other
(E)Information sheet re S.291(5)
2003-01-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-24 · Other
(E)Resignation letter from directors or secretaries
1999-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-02 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-02 · Other
(E)Annual return
1994-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Annual return
1993-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-07 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Memorandum of satisfaction
1989-01-30 · Memorandum & Articles
(E)Annual return
1988-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)Annual return
1986-11-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-01 · Other
(E)Certificate of Registration of Charge
1986-09-01 · Charges
(E)Special resolution
1986-05-20 · Other
Certificate of Incorporation on Change of Name
1986-05-20 · Name Change
(E)Annual return
1986-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)FIB - Return of allotments
1984-02-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-07 · Other
(E)Certificate of Registration of Charge
1984-01-07 · Charges
(E)Notice of registered office and any change thereof
1983-11-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-21 · Other
(E)Memorandum & Articles of Association
1983-10-18 · Memorandum & Articles
(E)Statutory Declaration
1983-10-18 · Other
Certificate of Incorporation
1983-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-09 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-01 | |
| (E)Special resolution | Other | 1986-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-20 | |
| (E)Annual return | Annual Return | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)FIB - Return of allotments | Other | 1984-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-18 | |
| (E)Statutory Declaration | Other | 1983-10-18 | |
| Certificate of Incorporation | Incorporation | 1983-10-18 |
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