SUN HUNG KAI STRATEGIC CAPITAL LIMITED — Filings & Documents (159)
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(E)Certificate of Registration of Charge
1998-03-30 · Charges
(E)Special resolution
1998-03-30 · Other
(E)Certificate of Registration of Charge
1998-03-21 · Charges
(E)FM1 - Mortgage or charge details
1998-03-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-11 · Other
(E)Certificate of Registration of Charge
1997-06-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-14 · Address Change
(E)FAR1 - Annual return
1997-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-15 · Other
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)Annual return
1995-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-28 · Annual Return
(E)Annual return
1992-07-14 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Annual return
1991-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-14 · Annual Return
(E)Annual return
1989-06-09 · Annual Return
(E)Resignation letter from directors or secretaries
1988-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)Annual return
1988-06-09 · Annual Return
(E)Resignation letter from directors or secretaries
1988-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-06-11 · Annual Return
(E)Annual return
1986-05-27 · Annual Return
(E)Annual return
1985-09-17 · Annual Return
(E)Annual return
1985-01-10 · Annual Return
(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
1984-07-12 · Other
(E)Notice of registered office and any change thereof
1984-04-27 · Address Change
(E)Annual return
1984-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-24 · Other
(E)Annual return
1983-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-16 · Other
(E)Notice of registered office and any change thereof
1982-09-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-23 · Other
(E)Annual return
1982-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-16 · Other
(E)Annual return
1981-11-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-24 · Other
(E)Notice of registered office and any change thereof
1981-07-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-20 · Other
(E)Notice of registered office and any change thereof
1980-09-06 · Address Change
(E)Memorandum & Articles of Association
1980-02-29 · Memorandum & Articles
(E)Statutory Declaration
1980-02-29 · Other
Certificate of Incorporation
1980-02-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1998-03-30 | |
| (E)Special resolution | Other | 1998-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-28 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-14 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-11 | |
| (E)Annual return | Annual Return | 1986-05-27 | |
| (E)Annual return | Annual Return | 1985-09-17 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (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 | 1984-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-27 | |
| (E)Annual return | Annual Return | 1984-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-24 | |
| (E)Annual return | Annual Return | 1983-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-23 | |
| (E)Annual return | Annual Return | 1982-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-16 | |
| (E)Annual return | Annual Return | 1981-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-29 | |
| (E)Statutory Declaration | Other | 1980-02-29 | |
| Certificate of Incorporation | Incorporation | 1980-02-29 |
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