SBA Hong Kong Limited — Filings & Documents (387)
Page 3 of 4
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-21 · Other
(E)Certificate of Registration of Charge
1991-02-21 · Charges
(E)Resignation letter from directors or secretaries
1991-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-08 · Director/Secretary Change
(E)Annual return
1990-08-06 · Annual Return
(E)Special resolution
1989-12-22 · Other
(E)Return filed under s.64A
1989-12-22 · Other
(E)Return filed under s.64A
1989-12-22 · Other
(E)Annual return
1989-06-16 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)Resignation letter from directors or secretaries
1988-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)Annual return
1988-07-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-20 · Other
(E)Certificate of Registration of Charge
1988-06-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)Annual return
1987-12-31 · Annual Return
(E)Special resolution
1987-07-02 · Other
(E)FIB - Return of allotments
1987-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-20 · Director/Secretary Change
(E)Annual return
1986-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)Annual return
1985-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)Annual return
1984-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-24 · Other
(E)Annual return
1984-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-23 · Other
(E)Ordinary resolution
1984-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-10 · Other
(E)FIB - Return of allotments
1984-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-13 · Other
(E)Ordinary resolution
1982-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-16 · Other
(E)FIB - Return of allotments
1982-12-16 · Other
(E)FIB - Return of allotments
1982-12-16 · Other
(E)Special resolution
1982-12-16 · Other
(E)Annual return
1982-10-13 · Annual Return
(E)Special resolution
1982-10-04 · Other
(E)FIB - Return of allotments
1982-10-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-27 · Other
(E)Certificate of Registration of Charge
1982-08-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-02 · Other
(E)Memorandum & Articles of Association
1981-10-12 · Memorandum & Articles
(E)Annual return
1981-10-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-09 · Other
(E)FIB - Return of allotments
1981-04-24 · Other
(E)FI - Particulars of a contract relating to shares
1981-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-09 · Other
(E)Ordinary resolution
1981-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-09 · Other
(E)Annual return
1980-07-17 · Annual Return
(E)Special resolution
1980-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-11 · Other
(E)Special resolution
1980-02-08 · Other
(E)FIB - Return of allotments
1980-02-08 · Other
(E)FI - Particulars of a contract relating to shares
1980-02-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-10 · Other
(E)Ordinary resolution
1979-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-10 · Other
(E)Annual return
1979-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-11 · Other
(E)Special resolution
1979-02-21 · Other
(E)FI - Particulars of a contract relating to shares
1979-02-21 · Other
(E)FIB - Return of allotments
1979-02-21 · Other
(E)Ordinary resolution
1979-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1979-02-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-08 | |
| (E)Annual return | Annual Return | 1990-08-06 | |
| (E)Special resolution | Other | 1989-12-22 | |
| (E)Return filed under s.64A | Other | 1989-12-22 | |
| (E)Return filed under s.64A | Other | 1989-12-22 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)Annual return | Annual Return | 1988-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)Special resolution | Other | 1987-07-02 | |
| (E)FIB - Return of allotments | Other | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-20 | |
| (E)Annual return | Annual Return | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)Annual return | Annual Return | 1985-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)Annual return | Annual Return | 1984-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-24 | |
| (E)Annual return | Annual Return | 1984-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-23 | |
| (E)Ordinary resolution | Other | 1984-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-10 | |
| (E)FIB - Return of allotments | Other | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-13 | |
| (E)Ordinary resolution | Other | 1982-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-16 | |
| (E)FIB - Return of allotments | Other | 1982-12-16 | |
| (E)FIB - Return of allotments | Other | 1982-12-16 | |
| (E)Special resolution | Other | 1982-12-16 | |
| (E)Annual return | Annual Return | 1982-10-13 | |
| (E)Special resolution | Other | 1982-10-04 | |
| (E)FIB - Return of allotments | Other | 1982-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-12 | |
| (E)Annual return | Annual Return | 1981-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-09 | |
| (E)FIB - Return of allotments | Other | 1981-04-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-09 | |
| (E)Ordinary resolution | Other | 1981-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-09 | |
| (E)Annual return | Annual Return | 1980-07-17 | |
| (E)Special resolution | Other | 1980-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-11 | |
| (E)Special resolution | Other | 1980-02-08 | |
| (E)FIB - Return of allotments | Other | 1980-02-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-10 | |
| (E)Ordinary resolution | Other | 1979-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-11 | |
| (E)Special resolution | Other | 1979-02-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-02-21 | |
| (E)FIB - Return of allotments | Other | 1979-02-21 | |
| (E)Ordinary resolution | Other | 1979-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-13 |
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