SMC NETWORK (HONG KONG) LIMITED — Filings & Documents (29)
(E)Special resolution
2005-07-27 · Other
(E)Return of final meeting
2005-07-27 · Other
(E)Final statement of accounts
2005-07-27 · Other
(E)Special resolution
2004-09-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-03 · Winding Up
(E)FW1 - Certificate of solvency
2004-08-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)Annual return
1997-06-13 · Annual Return
Certificate of Incorporation on Change of Name
1997-05-28 · Name Change
(E)Special resolution for change of name
1997-05-28 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-14 · Address Change
(E)FIB - Return of allotments
1997-05-13 · Other
(E)Ordinary resolution
1997-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-13 · Other
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-05-14 · Director/Secretary Change
(E)Declaration of Compliance
1996-05-07 · Other
(E)Memorandum & Articles of Association
1996-05-07 · Memorandum & Articles
Certificate of Incorporation
1996-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-07-27 | |
| (E)Return of final meeting | Other | 2005-07-27 | |
| (E)Final statement of accounts | Other | 2005-07-27 | |
| (E)Special resolution | Other | 2004-09-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-03 | |
| (E)FW1 - Certificate of solvency | Other | 2004-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-28 | |
| (E)Special resolution for change of name | Other | 1997-05-28 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-14 | |
| (E)FIB - Return of allotments | Other | 1997-05-13 | |
| (E)Ordinary resolution | Other | 1997-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-14 | |
| (E)Declaration of Compliance | Other | 1996-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-07 | |
| Certificate of Incorporation | Incorporation | 1996-05-07 |
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