SIMA (HK) LIMITED — Filings & Documents (46)
(E)Return of final meeting
2000-05-30 · Other
(E)Final statement of accounts
2000-05-30 · Other
(E)Special resolution
1999-11-16 · Other
(E)Notice of appointment of liquidators
1999-11-16 · Other
(E)Declaration of solvency
1999-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)Annual return
1996-12-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-05 · Annual Return
(E)Annual return
1994-12-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-31 · Annual Return
(E)Memorandum of satisfaction
1993-03-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-27 · Other
(E)Certificate of Registration of Charge
1993-01-27 · Charges
(E)Annual return
1993-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-05 · Other
(E)Certificate of Registration of Charge
1993-01-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-12-16 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-24 · Other
(E)Certificate of Registration of Charge
1988-12-24 · Charges
(E)Special resolution
1988-06-16 · Other
Certificate of Incorporation on Change of Name
1988-06-16 · Name Change
(E)FVIII - Annual return by certificate of no change
1988-04-07 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)Annual return
1986-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · Director/Secretary Change
(E)Annual return
1985-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-03 · 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)Return of final meeting | Other | 2000-05-30 | |
| (E)Final statement of accounts | Other | 2000-05-30 | |
| (E)Special resolution | Other | 1999-11-16 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-16 | |
| (E)Declaration of solvency | Other | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-05 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-27 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-24 | |
| (E)Special resolution | Other | 1988-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-07 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Annual return | Annual Return | 1986-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (E)Annual return | Annual Return | 1985-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-03 | |
| (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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