S.P.H. DE SILVA (HONG KONG) LIMITED — Filings & Documents (110)

Page 1 of 2

Information sheet re S.746(2)

2021-09-10 · Other

Information sheet re S.744(3)

2021-05-21 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-04-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-12-05 · Annual Return

(E)FNAR1 - Annual Return

2017-12-07 · Annual Return

(E)FNAR1 - Annual Return

2016-11-30 · Annual Return

(E)FNAR1 - Annual Return

2015-12-23 · Annual Return

(E)FNAR1 - Annual Return

2014-12-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-12-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-11-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-03 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-05-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-12-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-12-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-01 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-11-24 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-11-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-11-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-01-09 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-11-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-12-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-18 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-05-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-01-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-22 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-07-16 · Address Change

(E)FAR1 - Annual return (with a list of members)

1997-11-21 · Annual Return

(E)Annual return

1996-11-15 · Annual Return

(E)Annual return

1995-11-14 · Annual Return

(E)Memorandum of satisfaction

1995-09-14 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-01 · Director/Secretary Change

(E)Annual return

1994-12-01 · Annual Return

(E)Annual return

1993-12-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-31 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-09-20 · Address Change

(E)Notice of registered office and any change thereof

1993-08-27 · Address Change

(E)FVIII - Annual return by certificate of no change

1993-01-29 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-22 · Annual Return

(E)Annual return

1991-02-03 · Annual Return

(E)Notice of registered office and any change thereof

1990-11-08 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-10-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-06 · Director/Secretary Change

(E)Annual return

1990-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1990-01-30 · Address Change

(E)Annual return

1989-02-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-18 · Director/Secretary Change

(E)Annual return

1988-02-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-29 · Director/Secretary Change

(E)Annual return

1987-06-29 · Annual Return

(E)Annual return

1986-03-20 · Annual Return

(E)Annual return

1986-03-05 · Annual Return

(E)FX(i) - Return of first directors and secretary

1986-03-05 · Director/Secretary Change

(E)Annual return

1985-06-07 · Annual Return

(E)Annual return

1984-09-21 · Annual Return

(E)Annual return

1983-03-03 · Annual Return

(E)Annual return

1982-09-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-07-09 · Other

(E)Certificate of Registration of Charge

1981-07-09 · Charges

(E)Annual return

1981-03-02 · Annual Return

(E)Annual return

1980-02-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-12-06 · Other

(E)Annual return

1979-02-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-10-19 · Other

(E)Annual return

1978-03-13 · Annual Return

(E)Notice of termination of interest

1978-02-04 · Other

(E)Annual return

1977-02-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-02-14 · Other

(E)Annual return

1976-02-13 · Annual Return

(E)Annual return

1975-02-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-12-21 · Other

(E)Annual return

1974-02-08 · Annual Return

(E)Annual return

1973-01-27 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1972-08-15 · Other

(E)Certificate of Registration of Charge

1972-08-15 · Charges

(E)Annual return

1971-10-28 · Annual Return

Certificate of Incorporation

1971-09-21 · Incorporation

(E)Special resolution

1971-09-21 · Other

(E)Memorandum & Articles of Association

1971-09-21 · Memorandum & Articles

(E)Annual return

1971-02-09 · Annual Return

(E)Annual return

1970-01-12 · Annual Return

(E)Annual return

1969-01-13 · Annual Return

(E)Annual return

1968-01-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-01-18 · Other

(E)Annual return

1967-01-25 · Annual Return

(E)FIB - Return of allotments

1966-05-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-04-22 · Other

(E)Annual return

1966-03-25 · Annual Return

(E)Annual return

1965-04-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-12-22 · Other

(E)Annual return

1964-01-09 · Annual Return

(E)Annual return

1963-01-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-02-22 · Other

(E)Annual return

1962-02-16 · Annual Return

(E)Annual return

1961-01-25 · Annual Return

(E)Annual return

1960-01-15 · Annual Return

(E)Extraordinary resolution

1959-04-23 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2021-09-10
Information sheet re S.744(3)	Other	2021-05-21
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-04-29
(E)FNAR1 - Annual Return	Annual Return	2018-12-05
(E)FNAR1 - Annual Return	Annual Return	2017-12-07
(E)FNAR1 - Annual Return	Annual Return	2016-11-30
(E)FNAR1 - Annual Return	Annual Return	2015-12-23
(E)FNAR1 - Annual Return	Annual Return	2014-12-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-03
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2008-05-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-12-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-01
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-11-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-11-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-11-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-01-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-11-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-05-18
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-05-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-22
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-07-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-21
(E)Annual return	Annual Return	1996-11-15
(E)Annual return	Annual Return	1995-11-14
(E)Memorandum of satisfaction	Memorandum & Articles	1995-09-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-01
(E)Annual return	Annual Return	1994-12-01
(E)Annual return	Annual Return	1993-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-31
(E)Notice of registered office and any change thereof	Address Change	1993-09-20
(E)Notice of registered office and any change thereof	Address Change	1993-08-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-22
(E)Annual return	Annual Return	1991-02-03
(E)Notice of registered office and any change thereof	Address Change	1990-11-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-06
(E)Annual return	Annual Return	1990-01-30
(E)Notice of registered office and any change thereof	Address Change	1990-01-30
(E)Annual return	Annual Return	1989-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-18
(E)Annual return	Annual Return	1988-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-29
(E)Annual return	Annual Return	1987-06-29
(E)Annual return	Annual Return	1986-03-20
(E)Annual return	Annual Return	1986-03-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-03-05
(E)Annual return	Annual Return	1985-06-07
(E)Annual return	Annual Return	1984-09-21
(E)Annual return	Annual Return	1983-03-03
(E)Annual return	Annual Return	1982-09-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-07-09
(E)Certificate of Registration of Charge	Charges	1981-07-09
(E)Annual return	Annual Return	1981-03-02
(E)Annual return	Annual Return	1980-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-06
(E)Annual return	Annual Return	1979-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-19
(E)Annual return	Annual Return	1978-03-13
(E)Notice of termination of interest	Other	1978-02-04
(E)Annual return	Annual Return	1977-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-14
(E)Annual return	Annual Return	1976-02-13
(E)Annual return	Annual Return	1975-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-21
(E)Annual return	Annual Return	1974-02-08
(E)Annual return	Annual Return	1973-01-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1972-08-15
(E)Certificate of Registration of Charge	Charges	1972-08-15
(E)Annual return	Annual Return	1971-10-28
Certificate of Incorporation	Incorporation	1971-09-21
(E)Special resolution	Other	1971-09-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-09-21
(E)Annual return	Annual Return	1971-02-09
(E)Annual return	Annual Return	1970-01-12
(E)Annual return	Annual Return	1969-01-13
(E)Annual return	Annual Return	1968-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-18
(E)Annual return	Annual Return	1967-01-25
(E)FIB - Return of allotments	Other	1966-05-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-04-22
(E)Annual return	Annual Return	1966-03-25
(E)Annual return	Annual Return	1965-04-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-12-22
(E)Annual return	Annual Return	1964-01-09
(E)Annual return	Annual Return	1963-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-02-22
(E)Annual return	Annual Return	1962-02-16
(E)Annual return	Annual Return	1961-01-25
(E)Annual return	Annual Return	1960-01-15
(E)Extraordinary resolution	Other	1959-04-23

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.