SAMSON (CHINA) LIMITED — Filings & Documents (21)
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)Information sheet re s.290A(3)
1995-12-31 · Other
(E)Resignation letter from directors or secretaries
1995-11-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)Ordinary resolution
1993-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-19 · Other
(E)FIB - Return of allotments
1993-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-05-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-26 · Other
(E)Notice of registered office and any change thereof
1993-05-26 · Address Change
(E)Memorandum & Articles of Association
1993-04-20 · Memorandum & Articles
(E)Statutory Declaration
1993-04-20 · Other
Certificate of Incorporation
1993-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1995-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)Ordinary resolution | Other | 1993-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-19 | |
| (E)FIB - Return of allotments | Other | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-20 | |
| (E)Statutory Declaration | Other | 1993-04-20 | |
| Certificate of Incorporation | Incorporation | 1993-04-20 |
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