S. A. S. LIMITED — Filings & Documents (75)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

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

2010-01-05 · Director/Secretary Change

(E)Special Resolution (Dormant Company)

2005-06-01 · Other

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

2005-05-05 · Annual Return

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

2004-04-27 · Annual Return

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

2003-05-05 · Annual Return

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

2002-04-11 · Annual Return

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

2002-01-24 · Director/Secretary Change

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

2001-04-10 · Annual Return

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

2000-05-04 · Annual Return

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

2000-03-04 · Director/Secretary Change

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

2000-01-12 · Director/Secretary Change

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

1999-04-16 · Annual Return

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

1998-04-15 · Annual Return

(E)Annual return

1997-05-01 · Annual Return

(E)Notice of registered office and any change thereof

1997-01-29 · Address Change

(E)Resignation letter from directors or secretaries

1996-12-18 · Other

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

1996-12-18 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-12-18 · Other

(E)Annual return

1996-04-29 · Annual Return

(E)Annual return

1995-05-23 · Annual Return

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

1994-05-19 · Director/Secretary Change

(E)FVIIIA - Notice of situation of minute books

1994-05-19 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1994-05-19 · Other

(E)FVIIB - Notice of situation of register of charges

1994-05-19 · Other

(E)FVIIC - Notice of situation of register of members

1994-05-19 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-03-04 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-07-07 · Other

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

1993-07-07 · Director/Secretary Change

(E)Annual return

1993-04-07 · Annual Return

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

1992-12-24 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-12-24 · Other

(E)Annual return

1992-11-17 · Annual Return

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

1992-01-27 · Director/Secretary Change

(E)Annual return

1991-09-20 · Annual Return

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

1991-02-01 · Annual Return

(E)Annual return

1989-12-18 · Annual Return

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

1989-11-10 · Director/Secretary Change

(E)Annual return

1989-02-28 · Annual Return

(E)Notice of registered office and any change thereof

1989-02-28 · Address Change

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

1989-01-05 · Director/Secretary Change

(E)Annual return

1988-07-07 · Annual Return

(E)Annual return

1988-07-07 · Annual Return

(E)Notice of registered office and any change thereof

1987-01-27 · Address Change

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

1987-01-27 · Director/Secretary Change

(E)Annual return

1986-02-12 · Annual Return

(E)Annual return

1985-04-16 · Annual Return

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

1984-11-19 · Director/Secretary Change

(E)Annual return

1984-03-10 · Annual Return

(E)Annual return

1983-03-08 · Annual Return

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

1982-02-22 · Other

(E)Annual return

1982-02-22 · Annual Return

(E)Notice of registered office and any change thereof

1982-02-08 · Address Change

(E)Annual return

1981-03-10 · Annual Return

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

1980-11-28 · Other

(E)Notice of registered office and any change thereof

1980-09-05 · Address Change

(E)Notice of registered office and any change thereof

1980-06-16 · Address Change

(E)Annual return

1980-01-08 · Annual Return

(E)Notice of registered office and any change thereof

1979-10-03 · Address Change

(E)Annual return

1979-02-07 · Annual Return

(E)Annual return

1978-03-02 · Annual Return

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

1977-10-22 · Other

(E)Notice of registered office and any change thereof

1977-09-15 · Address Change

(E)Annual return

1977-01-19 · Annual Return

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

1976-04-08 · Other

(E)Annual return

1976-01-21 · Annual Return

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

1975-09-19 · Other

(E)FIB - Return of allotments

1975-01-09 · Other

(E)Notice of registered office and any change thereof

1974-08-20 · Address Change

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

1974-08-20 · Other

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

1974-06-10 · Other

(E)FIB - Return of allotments

1974-06-10 · Other

(E)Memorandum & Articles of Association

1974-03-29 · Memorandum & Articles

(E)Statutory Declaration

1974-03-29 · Other

Certificate of Incorporation

1974-03-29 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-01-05
(E)Special Resolution (Dormant Company)	Other	2005-06-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-05-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-04-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-05-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-04-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-01-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-04-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-03-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-01-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-15
(E)Annual return	Annual Return	1997-05-01
(E)Notice of registered office and any change thereof	Address Change	1997-01-29
(E)Resignation letter from directors or secretaries	Other	1996-12-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-18
(E)FIXA - Notice of resignation of director or secretary	Other	1996-12-18
(E)Annual return	Annual Return	1996-04-29
(E)Annual return	Annual Return	1995-05-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-19
(E)FVIIIA - Notice of situation of minute books	Other	1994-05-19
(E)FXA - Notice of situation of register of directors and secretaries	Other	1994-05-19
(E)FVIIB - Notice of situation of register of charges	Other	1994-05-19
(E)FVIIC - Notice of situation of register of members	Other	1994-05-19
(E)FIXA - Notice of resignation of director or secretary	Other	1994-03-04
(E)FIXA - Notice of resignation of director or secretary	Other	1993-07-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-07
(E)Annual return	Annual Return	1993-04-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-24
(E)Resignation letter from directors or secretaries	Other	1992-12-24
(E)Annual return	Annual Return	1992-11-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-27
(E)Annual return	Annual Return	1991-09-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-01
(E)Annual return	Annual Return	1989-12-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-10
(E)Annual return	Annual Return	1989-02-28
(E)Notice of registered office and any change thereof	Address Change	1989-02-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-05
(E)Annual return	Annual Return	1988-07-07
(E)Annual return	Annual Return	1988-07-07
(E)Notice of registered office and any change thereof	Address Change	1987-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-27
(E)Annual return	Annual Return	1986-02-12
(E)Annual return	Annual Return	1985-04-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-19
(E)Annual return	Annual Return	1984-03-10
(E)Annual return	Annual Return	1983-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-22
(E)Annual return	Annual Return	1982-02-22
(E)Notice of registered office and any change thereof	Address Change	1982-02-08
(E)Annual return	Annual Return	1981-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-28
(E)Notice of registered office and any change thereof	Address Change	1980-09-05
(E)Notice of registered office and any change thereof	Address Change	1980-06-16
(E)Annual return	Annual Return	1980-01-08
(E)Notice of registered office and any change thereof	Address Change	1979-10-03
(E)Annual return	Annual Return	1979-02-07
(E)Annual return	Annual Return	1978-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-22
(E)Notice of registered office and any change thereof	Address Change	1977-09-15
(E)Annual return	Annual Return	1977-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-08
(E)Annual return	Annual Return	1976-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-19
(E)FIB - Return of allotments	Other	1975-01-09
(E)Notice of registered office and any change thereof	Address Change	1974-08-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-10
(E)FIB - Return of allotments	Other	1974-06-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-03-29
(E)Statutory Declaration	Other	1974-03-29
Certificate of Incorporation	Incorporation	1974-03-29

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.