B.C. SIMAK LIMITED — Filings & Documents (32)
(E)Final statement of accounts
1994-07-28 · Other
(E)Return of final meeting
1994-07-28 · Other
(E)Special resolution
1994-07-28 · Other
(E)Notice of registered office and any change thereof
1994-07-25 · Address Change
(E)Special resolution
1994-04-22 · Other
(E)Notice of appointment of liquidators
1994-04-22 · Other
(E)Declaration of solvency
1994-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E) Explanatory Letter
1993-10-14 · Other
(E)Amended document
1993-10-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)Annual return
1992-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-12 · Other
(E)FVIII - Annual return by certificate of no change
1991-08-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-17 · Annual Return
(E)Annual return
1989-12-01 · Annual Return
(E)Annual return
1989-02-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-21 · Address Change
(E)Special resolution
1986-09-05 · Other
Certificate of Incorporation on Change of Name
1986-09-05 · Name Change
(E)Notice of registered office and any change thereof
1986-08-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-30 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-30 · Other
(E)Memorandum & Articles of Association
1986-08-27 · Memorandum & Articles
(E)Statutory Declaration
1986-08-27 · Other
Certificate of Incorporation
1986-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-07-28 | |
| (E)Return of final meeting | Other | 1994-07-28 | |
| (E)Special resolution | Other | 1994-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-25 | |
| (E)Special resolution | Other | 1994-04-22 | |
| (E)Notice of appointment of liquidators | Other | 1994-04-22 | |
| (E)Declaration of solvency | Other | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E) Explanatory Letter | Other | 1993-10-14 | |
| (E)Amended document | Other | 1993-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-17 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-21 | |
| (E)Special resolution | Other | 1986-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-30 | |
| (E)FIB - Return of allotments | Other | 1986-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-27 | |
| (E)Statutory Declaration | Other | 1986-08-27 | |
| Certificate of Incorporation | Incorporation | 1986-08-27 |
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.