SAM & LIBBY (HK) LIMITED — Filings & Documents (39)
(E)Liquidator's statement of account
1998-10-05 · Winding Up
(E)Return of final meeting
1998-10-05 · Other
(E)Final statement of accounts
1998-10-05 · Other
(E)Liquidator's statement of account
1998-06-25 · Winding Up
(E)Liquidator's statement of account
1998-01-08 · Winding Up
(E)Liquidator's statement of account
1997-06-12 · Winding Up
(E)Liquidator's statement of account
1997-01-02 · Winding Up
(E)Liquidator's statement of account
1996-05-27 · Winding Up
(E)Special resolution
1995-05-17 · Other
(E)Notice of appointment of liquidators
1995-05-17 · Other
(E)Notice of registered office and any change thereof
1995-05-17 · Address Change
(E)Declaration of solvency
1995-04-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-01 · Other
(E)Annual return
1993-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-31 · Other
(E)Annual return
1992-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-24 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-24 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-24 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-24 · Other
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-09 · Other
(E)Notice of registered office and any change thereof
1991-07-09 · Address Change
(E)Ordinary resolution
1991-07-05 · Other
(E)FIB - Return of allotments
1991-07-05 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-04-18 · Memorandum & Articles
(E)Statutory Declaration
1991-04-18 · Other
Certificate of Incorporation
1991-04-18 · Incorporation
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1998-10-05 | |
| (E)Return of final meeting | Other | 1998-10-05 | |
| (E)Final statement of accounts | Other | 1998-10-05 | |
| (E)Liquidator's statement of account | Winding Up | 1998-06-25 | |
| (E)Liquidator's statement of account | Winding Up | 1998-01-08 | |
| (E)Liquidator's statement of account | Winding Up | 1997-06-12 | |
| (E)Liquidator's statement of account | Winding Up | 1997-01-02 | |
| (E)Liquidator's statement of account | Winding Up | 1996-05-27 | |
| (E)Special resolution | Other | 1995-05-17 | |
| (E)Notice of appointment of liquidators | Other | 1995-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-17 | |
| (E)Declaration of solvency | Other | 1995-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-01 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-31 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-09 | |
| (E)Ordinary resolution | Other | 1991-07-05 | |
| (E)FIB - Return of allotments | Other | 1991-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-18 | |
| (E)Statutory Declaration | Other | 1991-04-18 | |
| Certificate of Incorporation | Incorporation | 1991-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 |
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