SIMON & J. H. COMPANY LIMITED — Filings & Documents (49)
(E)Final statement of accounts
2004-02-10 · Other
(E)Special resolution
2004-02-10 · Other
(E)Return of final meeting
2004-02-10 · Other
(E)Declaration of solvency
2003-04-22 · Other
(E)Special resolution
2003-04-22 · Other
(E)Notice of appointment of liquidators
2003-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-10 · Name Change
(E)Special resolution for change of name
1999-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FAR1 - Annual return
1997-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-30 · Address Change
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Annual return
1995-05-30 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)Annual return
1993-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)FIB - Return of allotments
1987-11-05 · Other
(E)Ordinary resolution
1987-11-05 · Other
(E)Ordinary resolution
1987-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-04 · Other
(E)Annual return
1987-04-09 · Annual Return
(E)Ordinary resolution
1986-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-28 · Other
(E)FIB - Return of allotments
1986-11-28 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-27 · Address Change
(E)Memorandum & Articles of Association
1986-05-06 · Memorandum & Articles
(E)Statutory Declaration
1986-05-06 · Other
Certificate of Incorporation
1986-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-02-10 | |
| (E)Special resolution | Other | 2004-02-10 | |
| (E)Return of final meeting | Other | 2004-02-10 | |
| (E)Declaration of solvency | Other | 2003-04-22 | |
| (E)Special resolution | Other | 2003-04-22 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-10 | |
| (E)Special resolution for change of name | Other | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-30 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)FIB - Return of allotments | Other | 1987-11-05 | |
| (E)Ordinary resolution | Other | 1987-11-05 | |
| (E)Ordinary resolution | Other | 1987-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-04 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)Ordinary resolution | Other | 1986-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-28 | |
| (E)FIB - Return of allotments | Other | 1986-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-06 | |
| (E)Statutory Declaration | Other | 1986-05-06 | |
| Certificate of Incorporation | Incorporation | 1986-05-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.