SMURFIT TOYO (HONG KONG) LIMITED — Filings & Documents (44)
(E)Final statement of accounts
2003-03-18 · Other
(E)Return of final meeting
2003-03-18 · Other
(E)Declaration of solvency
2002-11-06 · Other
(E)Declaration of solvency
2002-11-06 · Other
(E)Ordinary and special resolution
2002-11-06 · Other
(E)Notice of appointment of liquidators
2002-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)Resignation letter from directors or secretaries
2000-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-12 · Other
(E)Certificate of Registration of Charge
1997-10-14 · Charges
(E)FM1 - Mortgage or charge details
1997-10-14 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-08-20 · Annual Return
(E)Special resolution
1996-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-20 · Other
(E)FIB - Return of allotments
1996-11-20 · Other
(E)Amended document
1996-10-10 · Other
(E)Reprint of Memorandum & Articles of Association
1996-10-07 · Memorandum & Articles
(E)Annual return
1996-08-22 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-09 · Address Change
Certificate of Incorporation on Change of Name
1995-12-07 · Name Change
(E)Special resolution for change of name
1995-12-07 · Other
(E)Memorandum & Articles of Association
1995-07-13 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-13 · Other
Certificate of Incorporation
1995-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-03-18 | |
| (E)Return of final meeting | Other | 2003-03-18 | |
| (E)Declaration of solvency | Other | 2002-11-06 | |
| (E)Declaration of solvency | Other | 2002-11-06 | |
| (E)Ordinary and special resolution | Other | 2002-11-06 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-20 | |
| (E)Special resolution | Other | 1996-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-20 | |
| (E)FIB - Return of allotments | Other | 1996-11-20 | |
| (E)Amended document | Other | 1996-10-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-10-07 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-07 | |
| (E)Special resolution for change of name | Other | 1995-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-13 | |
| (E)Declaration of Compliance | Other | 1995-07-13 | |
| Certificate of Incorporation | Incorporation | 1995-07-13 |
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