SAMMAX (HK) LIMITED — Filings & Documents (46)
(E) Explanatory Letter
2013-02-14 · Other
Information sheet re S.291AA(9)
2009-10-23 · Other
Information sheet re S.291AA(7)
2009-07-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-05 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)Special resolution
1993-04-20 · Other
Certificate of Incorporation on Change of Name
1993-04-20 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-01 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-01 · Address Change
(E)FIB - Return of allotments
1993-03-01 · Other
(E)FX(i) - Return of first directors and secretary
1993-01-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-23 · Memorandum & Articles
(E)Statutory Declaration
1992-12-23 · Other
Certificate of Incorporation
1992-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E) Explanatory Letter | Other | 2013-02-14 | |
| Information sheet re S.291AA(9) | Other | 2009-10-23 | |
| Information sheet re S.291AA(7) | Other | 2009-07-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Special resolution | Other | 1993-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-01 | |
| (E)FIB - Return of allotments | Other | 1993-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-23 | |
| (E)Statutory Declaration | Other | 1992-12-23 | |
| Certificate of Incorporation | Incorporation | 1992-12-23 |
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