SIL (H.K.) COMPANY LIMITED — Filings & Documents (35)
(E)Return of final meeting
2003-01-23 · Other
(E)Final statement of accounts
2003-01-23 · Other
(E)Special resolution
2003-01-23 · Other
(E)Notice of appointment of liquidators
2002-11-04 · Other
(E)Ordinary and special resolution
2002-11-04 · Other
(E)Declaration of solvency
2002-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-04 · Annual Return
Certificate of Incorporation on Change of Name
2000-02-02 · Name Change
(E)Special resolution for change of name
2000-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-08 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Annual return
1995-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Annual return
1994-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-06 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-18 · Other
(E)Certificate of Registration of Charge
1993-10-18 · Charges
(E)Annual return
1993-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-28 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-26 · Address Change
(E)Memorandum & Articles of Association
1991-11-05 · Memorandum & Articles
(E)Statutory Declaration
1991-11-05 · Other
Certificate of Incorporation
1991-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-01-23 | |
| (E)Final statement of accounts | Other | 2003-01-23 | |
| (E)Special resolution | Other | 2003-01-23 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-04 | |
| (E)Ordinary and special resolution | Other | 2002-11-04 | |
| (E)Declaration of solvency | Other | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-02 | |
| (E)Special resolution for change of name | Other | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-06 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-18 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-05 | |
| (E)Statutory Declaration | Other | 1991-11-05 | |
| Certificate of Incorporation | Incorporation | 1991-11-05 |
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