SMC (HK) LIMITED — Filings & Documents (74)
Information sheet re S.746(2)
2015-04-30 · Other
Information sheet re S.744(3)
2014-12-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Annual return
1997-02-10 · Annual Return
(E)Amended document
1996-09-27 · Other
(E)Special resolution
1996-07-25 · Other
(E)Annual return
1996-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)Annual return
1995-03-10 · Annual Return
(E)Annual return
1993-07-16 · Annual Return
(E)Annual return
1992-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Annual return
1991-12-30 · Annual Return
(E)Annual return
1991-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-28 · Address Change
(E)Annual return
1990-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)Annual return
1989-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-23 · Address Change
(E)Annual return
1988-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)Annual return
1987-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)FIB - Return of allotments
1987-02-11 · Other
(E)FIB - Return of allotments
1986-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)Annual return
1986-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-02 · Address Change
(E)FIB - Return of allotments
1985-09-28 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-01-22 · Memorandum & Articles
(E)Statutory Declaration
1985-01-22 · Other
Certificate of Incorporation
1985-01-22 · Incorporation
(E)Notice of registered office and any change thereof
1985-01-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-30 | |
| Information sheet re S.744(3) | Other | 2014-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)Amended document | Other | 1996-09-27 | |
| (E)Special resolution | Other | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Annual return | Annual Return | 1993-07-16 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-28 | |
| (E)Annual return | Annual Return | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)Annual return | Annual Return | 1989-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-23 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)FIB - Return of allotments | Other | 1988-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)FIB - Return of allotments | Other | 1987-02-11 | |
| (E)FIB - Return of allotments | Other | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-02 | |
| (E)FIB - Return of allotments | Other | 1985-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-22 | |
| (E)Statutory Declaration | Other | 1985-01-22 | |
| Certificate of Incorporation | Incorporation | 1985-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-22 |
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