SAVANNA TOBACCO COMPANY (HK) LIMITED — Filings & Documents (24)
Information sheet re S.291(6) for local company
2009-11-27 · Other
Information sheet re S.291(5) for local company
2009-07-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(C)FSC1 - Return of Allotments
2005-01-13 · Share Related
(C)FSC1 - Return of Allotments
2005-01-13 · Share Related
Certificate of Change of Name
2004-12-29 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-29 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-28 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-14 · Director/Secretary Change
Certificate of Change of Name
2004-08-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-02 · Name Change
(C)FD1 - Notification of First Secretary and Director
2004-07-23 · Director/Secretary Change
Certificate of Change of Name
2004-07-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-19 · Name Change
(E)FD1 - Notification of First Secretary and Director
2004-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-09 · Address Change
(E)Memorandum & Articles of Association
2004-07-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-07-05 · Incorporation
Certificate of Incorporation
2004-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-11-27 | |
| Information sheet re S.291(5) for local company | Other | 2009-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (C)FSC1 - Return of Allotments | Share Related | 2005-01-13 | |
| (C)FSC1 - Return of Allotments | Share Related | 2005-01-13 | |
| Certificate of Change of Name | Name Change | 2004-12-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-14 | |
| Certificate of Change of Name | Name Change | 2004-08-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-02 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-23 | |
| Certificate of Change of Name | Name Change | 2004-07-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-05 | |
| Certificate of Incorporation | Incorporation | 2004-07-05 |
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