SIMPSON DEVELOPMENT INVESTMENT (CHINA) COMPANY LIMITED — Filings & Documents (35)
Information sheet re S.291(6) for local company
2005-11-25 · Other
Information sheet re S.291(5) for local company
2005-07-29 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1995-11-09 · Annual Return
(E)Annual return
1994-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)Annual return
1994-04-22 · Annual Return
(E)Annual return
1993-04-15 · Annual Return
(E)Annual return
1992-04-10 · Annual Return
(E)Special resolution
1991-12-17 · Other
Certificate of Incorporation on Change of Name
1991-12-17 · Name Change
(E)Notice of registered office and any change thereof
1991-04-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-04 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-22 · Address Change
(E)Memorandum & Articles of Association
1990-10-12 · Memorandum & Articles
(E)Statutory Declaration
1990-10-12 · Other
Certificate of Incorporation
1990-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-25 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)Annual return | Annual Return | 1993-04-15 | |
| (E)Annual return | Annual Return | 1992-04-10 | |
| (E)Special resolution | Other | 1991-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FIB - Return of allotments | Other | 1991-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-12 | |
| (E)Statutory Declaration | Other | 1990-10-12 | |
| Certificate of Incorporation | Incorporation | 1990-10-12 |
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