SGM INTERNATIONAL (HK) LIMITED — Filings & Documents (109)
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(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-12-03 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2008-08-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-08-11 · Share Related
(E)Special resolution
2008-08-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)Special resolution
2005-11-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)Amended document
2001-12-17 · Other
(E)Reprint of Memorandum & Articles of Association
2001-12-07 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-07 · Share Related
(E)Ordinary resolution
2001-09-07 · Other
(E)Special resolution
2001-09-07 · Other
(E)FSC1 - Return of Allotments
2001-09-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-14 · Other
(E)Annual return
1997-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-22 · Address Change
(E)Annual return
1996-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)Annual return
1995-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-11 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-17 · Other
(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
1990-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1989-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)Annual return
1988-12-01 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-19 · Director/Secretary Change
(E)Annual return
1987-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-17 · Director/Secretary Change
(E)Annual return
1985-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)Annual return
1984-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)Annual return
1983-09-28 · Annual Return
(E)Annual return
1983-01-27 · Annual Return
(E)Annual return
1982-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-20 · Other
(E)Notice of registered office and any change thereof
1980-11-27 · Address Change
(E)Annual return
1980-11-27 · Annual Return
(E)Annual return
1980-06-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-08-11 | |
| (E)Special resolution | Other | 2008-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)Special resolution | Other | 2005-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)Amended document | Other | 2001-12-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-12-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-07 | |
| (E)Ordinary resolution | Other | 2001-09-07 | |
| (E)Special resolution | Other | 2001-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-14 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-22 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-17 | |
| (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 | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-19 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-17 | |
| (E)Annual return | Annual Return | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)Annual return | Annual Return | 1984-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)Annual return | Annual Return | 1983-09-28 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-27 | |
| (E)Annual return | Annual Return | 1980-11-27 | |
| (E)Annual return | Annual Return | 1980-06-06 |
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