SCMBA (HONG KONG) LIMITED — Filings & Documents (98)
(E)Final statement of accounts
2004-03-03 · Other
(E)Return of final meeting
2004-03-03 · Other
(E)Liquidator's statement of account
2004-03-03 · Winding Up
(E)Liquidator's statement of account
2004-01-09 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2003-07-11 · Address Change
(E)Notification of change of address of liquidator
2003-07-11 · Other
(E)Liquidator's statement of account
2003-07-10 · Winding Up
(E)Notice of resignation of liquidator(s)
2003-07-10 · Other
(E)Liquidator's statement of account
2002-12-31 · Winding Up
(E)Notice of appointment of liquidators
2001-12-27 · Other
(E)Ordinary and special resolution
2001-12-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-20 · Address Change
(E)Declaration of solvency
2001-12-18 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-27 · Other
(E)Resignation letter from directors or secretaries
1997-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-07-10 · Share Related
(E)Ordinary resolution
1997-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-07 · Other
(E)Annual return
1997-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-18 · Other
(E)Special resolution
1996-06-18 · Other
(E)Annual return
1996-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-04 · Address Change
(E)Annual return
1995-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-10 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-24 · Other
(E)Resignation letter from directors or secretaries
1994-08-24 · Other
(E)Annual return
1994-07-28 · Annual Return
(E)Annual return
1993-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-23 · Other
(E)Resignation letter from directors or secretaries
1992-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-10 · Other
(E)Resignation letter from directors or secretaries
1992-08-10 · Other
(E)Resignation letter from directors or secretaries
1992-08-07 · Other
(E)Annual return
1992-08-06 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-18 · Director/Secretary Change
(E)Annual return
1991-10-18 · Annual Return
(E)Ordinary resolution
1991-04-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-22 · Other
(E)Notice of registered office and any change thereof
1991-01-22 · Address Change
(E)FIB - Return of allotments
1990-12-17 · Other
(E)Memorandum & Articles of Association
1990-09-07 · Memorandum & Articles
(E)Special resolution
1990-08-24 · Other
Certificate of Incorporation on Change of Name
1990-08-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-07-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-05-22 · Memorandum & Articles
(E)Statutory Declaration
1990-05-22 · Other
Certificate of Incorporation
1990-05-22 · Incorporation
(E)Notice of registered office and any change thereof
1990-05-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-03-03 | |
| (E)Return of final meeting | Other | 2004-03-03 | |
| (E)Liquidator's statement of account | Winding Up | 2004-03-03 | |
| (E)Liquidator's statement of account | Winding Up | 2004-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-11 | |
| (E)Notification of change of address of liquidator | Other | 2003-07-11 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-10 | |
| (E)Notice of resignation of liquidator(s) | Other | 2003-07-10 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-31 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-27 | |
| (E)Ordinary and special resolution | Other | 2001-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-20 | |
| (E)Declaration of solvency | Other | 2001-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-10 | |
| (E)Ordinary resolution | Other | 1997-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-07 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-18 | |
| (E)Special resolution | Other | 1996-06-18 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-04 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)Annual return | Annual Return | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-07 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-18 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)Ordinary resolution | Other | 1991-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-22 | |
| (E)FIB - Return of allotments | Other | 1990-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-07 | |
| (E)Special resolution | Other | 1990-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-22 | |
| (E)Statutory Declaration | Other | 1990-05-22 | |
| Certificate of Incorporation | Incorporation | 1990-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-22 |
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