SPICERS TRADING (HK) LIMITED — Filings & Documents (59)
(E)Information sheet re S.291(6)
2003-06-20 · Other
(E)Information sheet re S.291(5)
2003-02-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-11-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1997-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-17 · Address Change
(E)Annual return
1996-01-16 · Annual Return
(E)Annual return
1995-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)Annual return
1993-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Special resolution
1992-09-15 · Other
Certificate of Incorporation on Change of Name
1992-09-15 · Name Change
(E)Notice of registered office and any change thereof
1992-06-06 · Address Change
(E)Annual return
1992-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)Annual return
1991-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-18 · Director/Secretary Change
(E)Annual return
1990-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)Annual return
1990-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Annual return
1988-12-22 · Annual Return
(E)Special resolution
1988-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-24 · Other
(E)Resignation letter from directors or secretaries
1988-06-24 · Other
(E)Resignation letter from directors or secretaries
1987-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-06-04 · Director/Secretary Change
(E)FIB - Return of allotments
1987-06-04 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-30 · Address Change
(E)Ordinary and special resolution
1987-04-30 · Other
(E)Notice filed under s.54
1987-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-30 · Other
(E)Special resolution
1987-04-28 · Other
Certificate of Incorporation on Change of Name
1987-04-28 · Name Change
(E)Notice of registered office and any change thereof
1986-12-10 · Address Change
(E)Memorandum & Articles of Association
1986-12-05 · Memorandum & Articles
(E)Statutory Declaration
1986-12-05 · Other
Certificate of Incorporation
1986-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-17 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)Annual return | Annual Return | 1993-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Special resolution | Other | 1992-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-06 | |
| (E)Annual return | Annual Return | 1992-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-18 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Special resolution | Other | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-04 | |
| (E)FIB - Return of allotments | Other | 1987-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-30 | |
| (E)Ordinary and special resolution | Other | 1987-04-30 | |
| (E)Notice filed under s.54 | Other | 1987-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-30 | |
| (E)Special resolution | Other | 1987-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-05 | |
| (E)Statutory Declaration | Other | 1986-12-05 | |
| Certificate of Incorporation | Incorporation | 1986-12-05 |
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