SCHUTZ CONTAINER SYSTEMS (HK) LIMITED — Filings & Documents (33)
(E)Return of final meeting
2004-01-12 · Other
(E)Final statement of accounts
2004-01-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-17 · Address Change
(E)Notice of appointment of liquidators
2003-08-07 · Other
(E)Ordinary and special resolution
2003-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)Declaration of solvency
2003-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)Resignation letter from directors or secretaries
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
Certificate of Incorporation on Change of Name
1997-05-07 · Name Change
(E)Special resolution for change of name
1997-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-18 · Director/Secretary Change
(E)FIB - Return of allotments
1997-03-18 · Other
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)Declaration of Compliance
1997-01-24 · Other
(E)Memorandum & Articles of Association
1997-01-24 · Memorandum & Articles
Certificate of Incorporation
1997-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-01-12 | |
| (E)Final statement of accounts | Other | 2004-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-17 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-07 | |
| (E)Ordinary and special resolution | Other | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)Declaration of solvency | Other | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-07 | |
| (E)Special resolution for change of name | Other | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-18 | |
| (E)FIB - Return of allotments | Other | 1997-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)Declaration of Compliance | Other | 1997-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-24 | |
| Certificate of Incorporation | Incorporation | 1997-01-24 |
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