SMX (HONG KONG) DEVELOPMENT LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2006-10-13 · Other
Information sheet re S.291AA(7)
2006-06-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-12 · Annual Return
(E)Annual return
1997-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-31 · Address Change
(E)Annual return
1996-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)Annual return
1995-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)Annual return
1994-04-21 · Annual Return
(E)Ordinary resolution
1993-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-22 · Other
(E)FIB - Return of allotments
1993-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-24 · Other
(E)Special resolution
1993-07-08 · Other
Certificate of Incorporation on Change of Name
1993-07-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-12 · Address Change
(E)Memorandum & Articles of Association
1993-04-29 · Memorandum & Articles
(E)Statutory Declaration
1993-04-29 · Other
Certificate of Incorporation
1993-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-13 | |
| Information sheet re S.291AA(7) | Other | 2006-06-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-12 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)Ordinary resolution | Other | 1993-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-22 | |
| (E)FIB - Return of allotments | Other | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-24 | |
| (E)Special resolution | Other | 1993-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-29 | |
| (E)Statutory Declaration | Other | 1993-04-29 | |
| Certificate of Incorporation | Incorporation | 1993-04-29 |
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