S.E.A.L.S. (HK) LIMITED — Filings & Documents (37)
(E)Final statement of accounts
1992-07-25 · Other
(E)Return of final meeting
1992-07-25 · Other
(E)Special resolution
1992-07-25 · Other
(E)Ordinary and special resolution
1991-12-10 · Other
(E)Authorization letter for registration of a prospectus
1991-12-10 · Other
(E)Statutory Declaration
1991-12-05 · Other
(E)FVIII - Annual return by certificate of no change
1991-10-24 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)Annual return
1989-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Annual return
1988-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)Annual return
1986-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-04 · Other
(E)Resignation letter from directors or secretaries
1986-12-04 · Other
(E)Resignation letter from directors or secretaries
1986-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)Annual return
1985-09-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)Annual return
1984-11-26 · Annual Return
(E)Memorandum & Articles of Association
1984-06-13 · Memorandum & Articles
(E)Special resolution
1984-04-13 · Other
Certificate of Incorporation on Change of Name
1984-04-13 · Name Change
(E)Annual return
1984-04-12 · Annual Return
(E)Ordinary and special resolution
1984-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-16 · Other
(E)FIB - Return of allotments
1984-02-16 · Other
(E)Notice of registered office and any change thereof
1984-01-27 · Address Change
(E)Special resolution
1984-01-27 · Other
(E)Memorandum & Articles of Association
1983-11-25 · Memorandum & Articles
(E)Statutory Declaration
1983-11-25 · Other
Certificate of Incorporation
1983-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-07-25 | |
| (E)Return of final meeting | Other | 1992-07-25 | |
| (E)Special resolution | Other | 1992-07-25 | |
| (E)Ordinary and special resolution | Other | 1991-12-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 1991-12-10 | |
| (E)Statutory Declaration | Other | 1991-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-24 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)Annual return | Annual Return | 1985-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)Annual return | Annual Return | 1984-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-13 | |
| (E)Special resolution | Other | 1984-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-13 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)Ordinary and special resolution | Other | 1984-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-16 | |
| (E)FIB - Return of allotments | Other | 1984-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-27 | |
| (E)Special resolution | Other | 1984-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-25 | |
| (E)Statutory Declaration | Other | 1983-11-25 | |
| Certificate of Incorporation | Incorporation | 1983-11-25 |
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