SOLIMENTO (HK) COMPANY LIMITED — Filings & Documents (105)
Page 1 of 2
Information sheet re S.291AA(9)
2012-06-29 · Other
Information sheet re S.291AA(7)
2012-03-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-20 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1999-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)Annual return
1997-04-28 · Annual Return
(E)Annual return
1996-04-26 · Annual Return
(E)Memorandum of satisfaction
1995-05-02 · Memorandum & Articles
(E)Annual return
1995-04-26 · Annual Return
(E)Certificate of Registration of Charge
1995-02-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-20 · Other
(E)Memorandum of satisfaction
1995-01-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Ordinary resolution
1994-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-10 · Other
(E)FIB - Return of allotments
1994-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)Annual return
1993-11-26 · Annual Return
(E)Annual return
1992-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-20 · Other
(E)Certificate of Registration of Charge
1992-05-20 · Charges
(E)Special resolution
1992-04-30 · Other
(E)Annual return
1991-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)Annual return
1990-11-28 · Annual Return
(E)Annual return
1990-02-13 · Annual Return
(E)Resignation letter from directors or secretaries
1989-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-08-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-07-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)Ordinary resolution
1989-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-14 · Other
(E)FIB - Return of allotments
1989-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1988-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-12 · Other
(E)Certificate of Registration of Charge
1988-02-12 · Charges
(E)Memorandum of satisfaction
1988-02-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-02-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-10-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-16 · Other
(E)Certificate of Registration of Charge
1987-09-16 · Charges
(E)Annual return
1986-12-03 · Annual Return
(E)Annual return
1986-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-28 · Director/Secretary Change
(E)Annual return
1985-03-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-13 · Other
(E)Certificate of Registration of Charge
1984-11-13 · Charges
(E)Ordinary resolution
1984-08-29 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-29 · Other
(E)FIB - Return of allotments
1984-08-29 · Other
(E)Annual return
1984-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-12 · Other
(E)Certificate of Registration of Charge
1983-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-27 · Other
(E)Certificate of Registration of Charge
1983-09-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)Annual return
1983-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-07 · Other
(E)Annual return
1982-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-18 · Address Change
(E)Annual return
1981-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-24 · Other
(E)FIB - Return of allotments
1980-07-24 · Other
(E)Notice of registered office and any change thereof
1980-07-16 · Address Change
(E)Annual return
1980-05-07 · Annual Return
(E)FIB - Return of allotments
1979-09-19 · Other
(E)Agreement or contract
1979-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-17 · Other
(E)Special resolution
1979-04-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-06-29 | |
| Information sheet re S.291AA(7) | Other | 2012-03-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-02 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Ordinary resolution | Other | 1994-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-10 | |
| (E)FIB - Return of allotments | Other | 1994-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)Annual return | Annual Return | 1993-11-26 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-20 | |
| (E)Special resolution | Other | 1992-04-30 | |
| (E)Annual return | Annual Return | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)Ordinary resolution | Other | 1989-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-14 | |
| (E)FIB - Return of allotments | Other | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-16 | |
| (E)Annual return | Annual Return | 1986-12-03 | |
| (E)Annual return | Annual Return | 1986-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-28 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-13 | |
| (E)Ordinary resolution | Other | 1984-08-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-29 | |
| (E)FIB - Return of allotments | Other | 1984-08-29 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)Annual return | Annual Return | 1983-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-07 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-18 | |
| (E)Annual return | Annual Return | 1981-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-24 | |
| (E)FIB - Return of allotments | Other | 1980-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-16 | |
| (E)Annual return | Annual Return | 1980-05-07 | |
| (E)FIB - Return of allotments | Other | 1979-09-19 | |
| (E)Agreement or contract | Other | 1979-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-17 | |
| (E)Special resolution | Other | 1979-04-24 |
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