SAMSONITE HONG KONG (2000) LIMITED — Filings & Documents (54)
(E)Liquidator's statement of account
2002-05-27 · Winding Up
(E)Return of final meeting
2002-05-27 · Other
(E)Final statement of accounts
2002-05-27 · Other
(E)Liquidator's statement of account
2002-04-10 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)Notice of appointment of liquidators
2001-04-09 · Other
(E)Declaration of solvency
2001-03-19 · Other
(E)Ordinary and special resolution
2001-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)Amended document
2000-08-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-08-08 · Other
(E)Special resolution for change of name
2000-07-26 · Other
Certificate of Incorporation on Change of Name
2000-07-26 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-25 · Annual Return
(E)FIB - Return of allotments
1997-04-30 · Other
(E)Ordinary resolution
1997-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-22 · Other
(E)Special resolution
1996-04-19 · Other
(E)FIB - Return of allotments
1996-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-18 · Other
(E)Return filed under s.64A
1996-04-17 · Other
(E)Return filed under s.64A
1996-04-17 · Other
(E)Ordinary resolution
1996-04-17 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-29 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-29 · Other
Certificate of Incorporation on Change of Name
1995-12-19 · Name Change
(E)Special resolution for change of name
1995-12-19 · Other
(E)Notice of registered office and any change thereof
1995-07-20 · Address Change
(E)Memorandum & Articles of Association
1995-07-20 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-20 · Other
Certificate of Incorporation
1995-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-05-27 | |
| (E)Return of final meeting | Other | 2002-05-27 | |
| (E)Final statement of accounts | Other | 2002-05-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-09 | |
| (E)Declaration of solvency | Other | 2001-03-19 | |
| (E)Ordinary and special resolution | Other | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)Amended document | Other | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-08 | |
| (E)Special resolution for change of name | Other | 2000-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-25 | |
| (E)FIB - Return of allotments | Other | 1997-04-30 | |
| (E)Ordinary resolution | Other | 1997-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-22 | |
| (E)Special resolution | Other | 1996-04-19 | |
| (E)FIB - Return of allotments | Other | 1996-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-18 | |
| (E)Return filed under s.64A | Other | 1996-04-17 | |
| (E)Return filed under s.64A | Other | 1996-04-17 | |
| (E)Ordinary resolution | Other | 1996-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-19 | |
| (E)Special resolution for change of name | Other | 1995-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-20 | |
| (E)Declaration of Compliance | Other | 1995-07-20 | |
| Certificate of Incorporation | Incorporation | 1995-07-20 |
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