SODEPAR (H.K.) LIMITED — Filings & Documents (86)

Information sheet re S.291AA(9)

2012-04-05 · Other

Information sheet re S.291AA(7)

2011-12-09 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2011-11-18 · Other

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

2011-05-03 · Annual Return

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

2011-05-03 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-05-03 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-05-03 · Address Change

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

2010-07-30 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-10-20 · Memorandum & Articles

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

2009-02-05 · Annual Return

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

2008-01-21 · Annual Return

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

2007-02-06 · Annual Return

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

2006-01-19 · Annual Return

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

2005-01-21 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-06-30 · Address Change

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

2004-01-30 · Annual Return

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

2003-02-10 · Annual Return

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

2002-01-15 · Annual Return

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

2001-08-10 · Director/Secretary Change

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

2001-01-31 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-11-21 · Address Change

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

2000-02-03 · Annual Return

(E)Ordinary resolution

2000-02-03 · Other

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

1999-02-09 · Annual Return

(E)Ordinary resolution

1999-02-09 · Other

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

1998-01-20 · Annual Return

(E)Ordinary resolution

1998-01-20 · Other

(E)Annual return

1996-12-31 · Annual Return

(E)Ordinary resolution

1996-12-31 · Other

(E)Ordinary resolution

1996-02-12 · Other

(E)Ordinary resolution

1996-02-09 · Other

(E)Annual return

1996-02-07 · Annual Return

(E)Annual return

1995-03-28 · Annual Return

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

1994-07-20 · Other

(E)Certificate of Registration of Charge

1994-07-20 · Charges

(E)Ordinary resolution

1994-02-14 · Other

(E)Annual return

1994-02-14 · Annual Return

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

1993-06-23 · Director/Secretary Change

(E)Annual return

1993-06-23 · Annual Return

(E)Ordinary resolution

1993-03-25 · Other

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

1993-03-25 · Annual Return

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

1992-01-28 · Annual Return

(E)Ordinary resolution

1992-01-28 · Other

(E)Annual return

1991-01-23 · Annual Return

(E)Ordinary resolution

1991-01-23 · Other

(E)FIB - Return of allotments

1990-04-19 · Other

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

1990-04-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-04-19 · Other

(E)Notice of registered office and any change thereof

1990-04-19 · Address Change

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

1989-10-31 · Annual Return

(E)Notice of registered office and any change thereof

1989-01-12 · Address Change

(E)Annual return

1989-01-12 · Annual Return

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

1989-01-12 · Annual Return

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

1989-01-12 · Annual Return

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

1989-01-12 · Annual Return

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

1989-01-12 · Director/Secretary Change

(E)Annual return

1985-05-29 · Annual Return

(E)Annual return

1985-05-29 · Annual Return

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

1985-05-28 · Director/Secretary Change

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

1983-11-18 · Other

(E)Notice of registered office and any change thereof

1983-11-18 · Address Change

(E)Annual return

1983-08-12 · Annual Return

(E)Annual return

1982-03-31 · Annual Return

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

1982-01-21 · Other

(E)Annual return

1982-01-13 · Annual Return

(E)Annual return

1982-01-13 · Annual Return

(E)Ordinary resolution

1982-01-13 · Other

(E)FIII - Notice of increase in nominal capital

1982-01-13 · Other

(E)FIB - Return of allotments

1982-01-13 · Other

(E)Notice of registered office and any change thereof

1981-01-14 · Address Change

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

1979-07-24 · Other

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

1979-07-23 · Other

(E)Annual return

1979-05-04 · Annual Return

(E)Special resolution

1978-04-03 · Other

Certificate of Incorporation on Change of Name

1978-04-03 · Name Change

(E)Notice of registered office and any change thereof

1978-03-20 · Address Change

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

1978-02-13 · Other

(E)Annual return

1978-01-28 · Annual Return

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

1977-09-05 · Other

(E)Notice of registered office and any change thereof

1977-09-01 · Address Change

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

1977-01-28 · Other

(E)FIB - Return of allotments

1977-01-28 · Other

(E)Notice of registered office and any change thereof

1977-01-07 · Address Change

(E)Memorandum & Articles of Association

1976-12-31 · Memorandum & Articles

(E)Statutory Declaration

1976-12-31 · Other

Certificate of Incorporation

1976-12-31 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.291AA(9)	Other	2012-04-05
Information sheet re S.291AA(7)	Other	2011-12-09
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2011-11-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-03
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-05-03
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-05-03
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-07-30
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2009-10-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-02-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-02-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-06-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-01-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-02-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-01-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-08-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-01-31
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-11-21
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-02-03
(E)Ordinary resolution	Other	2000-02-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-02-09
(E)Ordinary resolution	Other	1999-02-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-20
(E)Ordinary resolution	Other	1998-01-20
(E)Annual return	Annual Return	1996-12-31
(E)Ordinary resolution	Other	1996-12-31
(E)Ordinary resolution	Other	1996-02-12
(E)Ordinary resolution	Other	1996-02-09
(E)Annual return	Annual Return	1996-02-07
(E)Annual return	Annual Return	1995-03-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-07-20
(E)Certificate of Registration of Charge	Charges	1994-07-20
(E)Ordinary resolution	Other	1994-02-14
(E)Annual return	Annual Return	1994-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-23
(E)Annual return	Annual Return	1993-06-23
(E)Ordinary resolution	Other	1993-03-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-03-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-28
(E)Ordinary resolution	Other	1992-01-28
(E)Annual return	Annual Return	1991-01-23
(E)Ordinary resolution	Other	1991-01-23
(E)FIB - Return of allotments	Other	1990-04-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-19
(E)Resignation letter from directors or secretaries	Other	1990-04-19
(E)Notice of registered office and any change thereof	Address Change	1990-04-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-31
(E)Notice of registered office and any change thereof	Address Change	1989-01-12
(E)Annual return	Annual Return	1989-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-12
(E)Annual return	Annual Return	1985-05-29
(E)Annual return	Annual Return	1985-05-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-18
(E)Notice of registered office and any change thereof	Address Change	1983-11-18
(E)Annual return	Annual Return	1983-08-12
(E)Annual return	Annual Return	1982-03-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-21
(E)Annual return	Annual Return	1982-01-13
(E)Annual return	Annual Return	1982-01-13
(E)Ordinary resolution	Other	1982-01-13
(E)FIII - Notice of increase in nominal capital	Other	1982-01-13
(E)FIB - Return of allotments	Other	1982-01-13
(E)Notice of registered office and any change thereof	Address Change	1981-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-23
(E)Annual return	Annual Return	1979-05-04
(E)Special resolution	Other	1978-04-03
Certificate of Incorporation on Change of Name	Name Change	1978-04-03
(E)Notice of registered office and any change thereof	Address Change	1978-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-13
(E)Annual return	Annual Return	1978-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-05
(E)Notice of registered office and any change thereof	Address Change	1977-09-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-28
(E)FIB - Return of allotments	Other	1977-01-28
(E)Notice of registered office and any change thereof	Address Change	1977-01-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-12-31
(E)Statutory Declaration	Other	1976-12-31
Certificate of Incorporation	Incorporation	1976-12-31

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