S. E. D. INVESTMENT COMPANY (H. K.) LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2001-06-15 · Other
(E)Information sheet re S.291AA(7)
2001-03-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-02-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-20 · Annual Return
(E)Memorandum of satisfaction
1997-09-01 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
1997-08-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-24 · Address Change
(E)Annual return
1996-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)Notice filed under s.54
1996-04-09 · Other
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)Special resolution
1993-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-23 · Other
(E)FIB - Return of allotments
1993-08-23 · Other
(E)Special resolution
1993-08-05 · Other
(E)Notice of mortgagee going into possession
1993-04-23 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
(E)Special resolution
1991-11-28 · Other
Certificate of Incorporation on Change of Name
1991-11-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-21 · Other
(E)Resignation letter from directors or secretaries
1991-06-21 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-31 · Address Change
(E)Annual return
1990-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-30 · Other
(E)Certificate of Registration of Charge
1989-08-30 · Charges
(E)Annual return
1989-05-18 · Annual Return
(E)Special resolution
1989-01-21 · Other
(E)FIB - Return of allotments
1989-01-21 · Other
(E)Resignation letter from directors or secretaries
1989-01-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-21 · Director/Secretary Change
(E)Special resolution
1988-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-20 · Other
(E)Certificate of Registration of Charge
1988-09-20 · Charges
(E)FX(i) - Return of first directors and secretary
1987-08-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-04 · Memorandum & Articles
(E)Statutory Declaration
1987-08-04 · Other
Certificate of Incorporation
1987-08-04 · Incorporation
(E)Notice of registered office and any change thereof
1987-08-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-06-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-03-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-01 | |
| (E)Notice of mortgagee going out of possession | Charges | 1997-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)Notice filed under s.54 | Other | 1996-04-09 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)Special resolution | Other | 1993-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-23 | |
| (E)FIB - Return of allotments | Other | 1993-08-23 | |
| (E)Special resolution | Other | 1993-08-05 | |
| (E)Notice of mortgagee going into possession | Charges | 1993-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Special resolution | Other | 1991-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-31 | |
| (E)Annual return | Annual Return | 1990-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-30 | |
| (E)Annual return | Annual Return | 1989-05-18 | |
| (E)Special resolution | Other | 1989-01-21 | |
| (E)FIB - Return of allotments | Other | 1989-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-21 | |
| (E)Special resolution | Other | 1988-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-04 | |
| (E)Statutory Declaration | Other | 1987-08-04 | |
| Certificate of Incorporation | Incorporation | 1987-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-04 |
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