SOWA METALS HONG KONG CO., LIMITED — Filings & Documents (36)
(E)Information sheet re s.291(4)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Liquidator's statement of account
1996-02-07 · Winding Up
(E)Liquidator's statement of account
1996-02-02 · Winding Up
(E)Notice of resignation of liquidator(s)
1996-01-30 · Other
(E)Ordinary and special resolution
1994-10-25 · Other
(E)Notice of appointment of liquidators
1994-10-25 · Other
(E)Declaration of solvency
1994-09-16 · Other
(E)Annual return
1994-07-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-06-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)Annual return
1993-06-10 · Annual Return
(E)Annual return
1991-11-25 · Annual Return
(E)Annual return
1991-03-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-13 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-13 · Other
(E)Notice of registered office and any change thereof
1990-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-02 · Other
(E)Resignation letter from directors or secretaries
1990-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)Special resolution
1989-11-07 · Other
Certificate of Incorporation on Change of Name
1989-11-07 · Name Change
(E)Ordinary resolution
1989-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-02 · Other
(E)FIB - Return of allotments
1989-11-02 · Other
(E)Notice of registered office and any change thereof
1989-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-30 · Memorandum & Articles
(E)Statutory Declaration
1989-05-30 · Other
Certificate of Incorporation
1989-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(4) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Liquidator's statement of account | Winding Up | 1996-02-07 | |
| (E)Liquidator's statement of account | Winding Up | 1996-02-02 | |
| (E)Notice of resignation of liquidator(s) | Other | 1996-01-30 | |
| (E)Ordinary and special resolution | Other | 1994-10-25 | |
| (E)Notice of appointment of liquidators | Other | 1994-10-25 | |
| (E)Declaration of solvency | Other | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)Annual return | Annual Return | 1993-06-10 | |
| (E)Annual return | Annual Return | 1991-11-25 | |
| (E)Annual return | Annual Return | 1991-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)Special resolution | Other | 1989-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-07 | |
| (E)Ordinary resolution | Other | 1989-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-02 | |
| (E)FIB - Return of allotments | Other | 1989-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-30 | |
| (E)Statutory Declaration | Other | 1989-05-30 | |
| Certificate of Incorporation | Incorporation | 1989-05-30 |
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