SAMDO TRADING CO., LIMITED — Filings & Documents (38)
(E)Special resolution
1997-03-26 · Other
(E)Return of final meeting
1997-03-26 · Other
(E)Final statement of accounts
1997-03-26 · Other
(E)Special resolution
1996-05-16 · Other
(E)Notice of appointment of liquidators
1996-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Declaration of solvency
1996-04-30 · Other
(E)Annual return
1993-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-20 · Other
(E)Notice of registered office and any change thereof
1992-10-16 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-16 · Other
(E)Annual return
1992-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-14 · Other
(E)Resignation letter from directors or secretaries
1992-07-14 · Other
(E)Annual return
1991-07-08 · Annual Return
(E)Ordinary resolution
1991-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-06 · Other
(E)FIB - Return of allotments
1991-03-06 · Other
(E)Special resolution
1991-01-10 · Other
Certificate of Incorporation on Change of Name
1991-01-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-19 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-19 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-19 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-19 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-27 · Other
(E)Memorandum & Articles of Association
1989-12-01 · Memorandum & Articles
(E)Statutory Declaration
1989-12-01 · Other
Certificate of Incorporation
1989-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-03-26 | |
| (E)Return of final meeting | Other | 1997-03-26 | |
| (E)Final statement of accounts | Other | 1997-03-26 | |
| (E)Special resolution | Other | 1996-05-16 | |
| (E)Notice of appointment of liquidators | Other | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Declaration of solvency | Other | 1996-04-30 | |
| (E)Annual return | Annual Return | 1993-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-16 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-14 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)Ordinary resolution | Other | 1991-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-06 | |
| (E)FIB - Return of allotments | Other | 1991-03-06 | |
| (E)Special resolution | Other | 1991-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-01 | |
| (E)Statutory Declaration | Other | 1989-12-01 | |
| Certificate of Incorporation | Incorporation | 1989-12-01 |
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