SMI CHINA LIMITED — Filings & Documents (57)
(E)Liquidator's statement of account
2001-05-08 · Winding Up
(E)Final statement of accounts
2001-05-08 · Other
(E)Return of final meeting
2001-05-08 · Other
(E)Liquidator's statement of account
2001-04-03 · Winding Up
(E)Liquidator's statement of account
2000-11-29 · Winding Up
(E)Notification of change of address of liquidator
2000-06-23 · Other
(E)Liquidator's statement of account
2000-06-07 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2000-05-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-09 · Address Change
(E)Memorandum of satisfaction
1999-08-30 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-21 · Director/Secretary Change
(E)Notice of appointment of liquidators
1999-04-21 · Other
(E)Special resolution
1999-04-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)Notice of appointment of provisional liquidators
1999-03-19 · Other
(E)Statutory declaration under s.228A
1999-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)Memorandum of satisfaction
1998-06-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-10-22 · Name Change
(E)Special resolution for change of name
1997-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)Annual return
1997-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-22 · Other
(E)Certificate of Registration of Charge
1997-02-22 · Charges
(E)Certificate of Registration of Charge
1997-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Annual return
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-06 · Other
(E)Annual return
1995-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-06 · Address Change
(E)FIB - Return of allotments
1995-04-12 · Other
Certificate of Incorporation on Change of Name
1995-04-07 · Name Change
(E)Special resolution for change of name
1995-04-07 · Other
(E)Ordinary resolution
1995-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-16 · Other
Certificate of Incorporation on Change of Name
1995-01-12 · Name Change
(E)Special resolution for change of name
1995-01-12 · Other
(E)FIB - Return of allotments
1994-12-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-06-07 · Memorandum & Articles
(E)Statutory Declaration
1994-06-07 · Other
Certificate of Incorporation
1994-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2001-05-08 | |
| (E)Final statement of accounts | Other | 2001-05-08 | |
| (E)Return of final meeting | Other | 2001-05-08 | |
| (E)Liquidator's statement of account | Winding Up | 2001-04-03 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-29 | |
| (E)Notification of change of address of liquidator | Other | 2000-06-23 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-21 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-21 | |
| (E)Special resolution | Other | 1999-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-03-19 | |
| (E)Statutory declaration under s.228A | Other | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-22 | |
| (E)Special resolution for change of name | Other | 1997-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-06 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-06 | |
| (E)FIB - Return of allotments | Other | 1995-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-07 | |
| (E)Special resolution for change of name | Other | 1995-04-07 | |
| (E)Ordinary resolution | Other | 1995-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-12 | |
| (E)Special resolution for change of name | Other | 1995-01-12 | |
| (E)FIB - Return of allotments | Other | 1994-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-07 | |
| (E)Statutory Declaration | Other | 1994-06-07 | |
| Certificate of Incorporation | Incorporation | 1994-06-07 |
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