SPP PUMPS (HONG KONG) LIMITED — Filings & Documents (41)

(E)Final statement of accounts

2002-12-09 · Other

(E)Return of final meeting

2002-12-09 · Other

(E)Notice of appointment of liquidators

2002-07-12 · Other

(E)Ordinary and special resolution

2002-04-19 · Other

(E)Declaration of solvency

2002-04-03 · Other

(E)Declaration of solvency

2002-04-03 · Other

(E)Declaration of solvency

2002-04-03 · Other

(E)Statutory declaration (Company ceasing to be dormant)

2001-12-27 · Other

(E)Statutory declaration (Company ceasing to be dormant)

2001-12-27 · Other

(E)Statutory declaration (Company ceasing to be dormant)

2001-12-27 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-12-27 · Director/Secretary Change

(E)Amended document

2001-12-19 · Other

(E)FSC1 - Return of Allotments

2001-12-03 · Share Related

(E)FD4 - Notification of Resignation of Secretary and Director

2001-02-16 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-02-19 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-12-17 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

1999-09-29 · Other

(E)Special resolution

1999-08-26 · Other

(E)Statutory declaration (Dormant company)

1999-08-26 · Other

(E)Statutory declaration (Dormant company)

1999-08-26 · Other

(E)Statutory declaration (Dormant company)

1999-08-26 · Other

(E)FR1 - Notification of Situation of Registered Office

1999-08-25 · Address Change

(E)FR2 - Notification of Location of Registers

1998-11-30 · Other

(E)FAR1 - Annual return (with a list of members)

1998-11-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-30 · Director/Secretary Change

(E)Amended document

1997-12-30 · Other

(E)FAR1 - Annual return (with a list of members)

1997-11-21 · Annual Return

(E)Amended document

1997-08-08 · Other

(E)Annual return

1996-11-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-06-19 · Other

(E)Annual return

1995-11-17 · Annual Return

(E)Annual return

1994-11-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-08 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1994-01-11 · Director/Secretary Change

(E)Special resolution

1993-12-28 · Other

Certificate of Incorporation on Change of Name

1993-12-28 · Name Change

(E)Notice of registered office and any change thereof

1993-11-24 · Address Change

(E)Memorandum & Articles of Association

1993-11-04 · Memorandum & Articles

(E)Statutory Declaration

1993-11-04 · Other

Certificate of Incorporation

1993-11-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2002-12-09
(E)Return of final meeting	Other	2002-12-09
(E)Notice of appointment of liquidators	Other	2002-07-12
(E)Ordinary and special resolution	Other	2002-04-19
(E)Declaration of solvency	Other	2002-04-03
(E)Declaration of solvency	Other	2002-04-03
(E)Declaration of solvency	Other	2002-04-03
(E)Statutory declaration (Company ceasing to be dormant)	Other	2001-12-27
(E)Statutory declaration (Company ceasing to be dormant)	Other	2001-12-27
(E)Statutory declaration (Company ceasing to be dormant)	Other	2001-12-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-12-27
(E)Amended document	Other	2001-12-19
(E)FSC1 - Return of Allotments	Share Related	2001-12-03
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-02-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-02-19
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-12-17
(E)FR2 - Notification of Location of Registers	Other	1999-09-29
(E)Special resolution	Other	1999-08-26
(E)Statutory declaration (Dormant company)	Other	1999-08-26
(E)Statutory declaration (Dormant company)	Other	1999-08-26
(E)Statutory declaration (Dormant company)	Other	1999-08-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-08-25
(E)FR2 - Notification of Location of Registers	Other	1998-11-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-12-30
(E)Amended document	Other	1997-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-21
(E)Amended document	Other	1997-08-08
(E)Annual return	Annual Return	1996-11-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-19
(E)Resignation letter from directors or secretaries	Other	1996-06-19
(E)Annual return	Annual Return	1995-11-17
(E)Annual return	Annual Return	1994-11-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-01-11
(E)Special resolution	Other	1993-12-28
Certificate of Incorporation on Change of Name	Name Change	1993-12-28
(E)Notice of registered office and any change thereof	Address Change	1993-11-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-11-04
(E)Statutory Declaration	Other	1993-11-04
Certificate of Incorporation	Incorporation	1993-11-04

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