SGS HONG KONG LIMITED — Filings & Documents (224)
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(E)Notice of registered office and any change thereof
1996-05-04 · Address Change
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-12-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-07 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-07 · Other
(E)Annual return
1995-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-12 · Memorandum & Articles
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-26 · Other
(E)Certificate of Registration of Charge
1992-06-26 · Charges
(E)Annual return
1992-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-27 · Other
(E)Annual return
1989-11-27 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-20 · Other
(E)Certificate of Registration of Charge
1988-10-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)Memorandum & Articles of Association
1987-09-29 · Memorandum & Articles
(E)Annual return
1987-09-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-26 · Other
(E)Certificate of Registration of Charge
1987-08-26 · Charges
(E)Annual return
1987-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Annual return
1986-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-18 · Other
(E)Notice of registered office and any change thereof
1985-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-15 · Other
(E)Annual return
1985-01-15 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-30 · Other
(E)Annual return
1983-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-04 · Other
(E)Annual return
1982-10-08 · Annual Return
(E)Annual return
1982-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-06 · Other
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-30 · Other
(E)Annual return
1980-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-28 · Other
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-26 · Other
(E)Annual return
1979-05-16 · Annual Return
(E)Annual return
1979-04-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-05 · Other
(E)Annual return
1978-01-06 · Annual Return
(E)Special resolution
1977-11-04 · Other
Certificate of Incorporation on Change of Name
1977-11-04 · Name Change
(E)Annual return
1976-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-29 · Other
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
(E)Special resolution
1976-05-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-26 · Other
(E)Annual return
1975-04-30 · Annual Return
(E)Annual return
1974-07-12 · Annual Return
(E)Annual return
1973-11-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-03 · Other
(E)Special resolution
1972-08-18 · Other
Certificate of Incorporation on Change of Name
1972-08-18 · Name Change
(E)Notice of registered office and any change thereof
1972-06-24 · Address Change
(E)Annual return
1972-06-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1972-06-13 · Memorandum & Articles
(E)Special resolution
1972-05-02 · Other
(E)Reprint of Memorandum of Association
1972-04-23 · Memorandum & Articles
(E)Memorandum & Articles of Association
1972-04-17 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-26 · Other
(E)Special resolution
1972-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-11 · Other
(E)Annual return
1971-08-10 · Annual Return
(E)Annual return
1970-11-25 · Annual Return
(E)Annual return
1969-07-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-04 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-07 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-12 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-26 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-27 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-29 | |
| (E)Annual return | Annual Return | 1987-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-26 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Annual return | Annual Return | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-15 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-30 | |
| (E)Annual return | Annual Return | 1983-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-04 | |
| (E)Annual return | Annual Return | 1982-10-08 | |
| (E)Annual return | Annual Return | 1982-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-30 | |
| (E)Annual return | Annual Return | 1980-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-26 | |
| (E)Annual return | Annual Return | 1979-05-16 | |
| (E)Annual return | Annual Return | 1979-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-05 | |
| (E)Annual return | Annual Return | 1978-01-06 | |
| (E)Special resolution | Other | 1977-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-11-04 | |
| (E)Annual return | Annual Return | 1976-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 | |
| (E)Special resolution | Other | 1976-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-26 | |
| (E)Annual return | Annual Return | 1975-04-30 | |
| (E)Annual return | Annual Return | 1974-07-12 | |
| (E)Annual return | Annual Return | 1973-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-03 | |
| (E)Special resolution | Other | 1972-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-06-24 | |
| (E)Annual return | Annual Return | 1972-06-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1972-06-13 | |
| (E)Special resolution | Other | 1972-05-02 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1972-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-26 | |
| (E)Special resolution | Other | 1972-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-11 | |
| (E)Annual return | Annual Return | 1971-08-10 | |
| (E)Annual return | Annual Return | 1970-11-25 | |
| (E)Annual return | Annual Return | 1969-07-25 |
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