SAILS EAST (HK) LIMITED — Filings & Documents (86)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-06-16 · Winding Up
(E)Return of final meeting
2021-03-23 · Other
(E)Final statement of accounts
2021-03-23 · Other
(E)Special resolution
2021-03-23 · Other
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-09-23 · Winding Up
(E)Special Resolution (Winding Up)
2020-09-23 · Winding Up
(E)FNW1 - Certificate of solvency
2020-09-07 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-08-28 · Other
(E)Altered Articles of Association
2020-08-28 · Memorandum & Articles
(E)Special resolution
2020-07-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-07-29 · Memorandum & Articles
(E)Altered Articles of Association
2020-07-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-03 · Other
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-16 · Charges
(E)Certificate of Registration of Charge
2008-07-16 · Charges
(E)Amended document
2008-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
Certificate of Change of Name
2005-02-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)Annual return
1995-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-10 · Address Change
(E)Annual return
1994-11-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-11-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-13 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)Annual return
1985-10-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1985-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-03 · Director/Secretary Change
(E)Annual return
1985-02-12 · Annual Return
(E)Annual return
1983-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-25 · Address Change
(E)Annual return
1982-08-11 · Annual Return
(E)Annual return
1982-01-29 · Annual Return
(E)Statutory Declaration
1982-01-11 · Other
(E)Amended document
1982-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-11 · Other
(E)Ordinary resolution
1981-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1981-04-11 · Other
(E)FIB - Return of allotments
1981-04-11 · Other
(E)FIB - Return of allotments
1981-04-10 · Other
(E)Notice of registered office and any change thereof
1981-02-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-14 · Other
(E)Notice of registered office and any change thereof
1980-11-12 · Address Change
(E)Memorandum & Articles of Association
1980-10-03 · Memorandum & Articles
(E)Statutory Declaration
1980-10-03 · Other
Certificate of Incorporation
1980-10-03 · Incorporation
(E)Notice of registered office and any change thereof
1980-10-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-06-16 | |
| (E)Return of final meeting | Other | 2021-03-23 | |
| (E)Final statement of accounts | Other | 2021-03-23 | |
| (E)Special resolution | Other | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-09-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-09-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-08-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-28 | |
| (E)Special resolution | Other | 2020-07-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-07-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-16 | |
| (E)Amended document | Other | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| Certificate of Change of Name | Name Change | 2005-02-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1985-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-03 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)Annual return | Annual Return | 1983-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-25 | |
| (E)Annual return | Annual Return | 1982-08-11 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)Statutory Declaration | Other | 1982-01-11 | |
| (E)Amended document | Other | 1982-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-11 | |
| (E)Ordinary resolution | Other | 1981-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-11 | |
| (E)FIB - Return of allotments | Other | 1981-04-11 | |
| (E)FIB - Return of allotments | Other | 1981-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-03 | |
| (E)Statutory Declaration | Other | 1980-10-03 | |
| Certificate of Incorporation | Incorporation | 1980-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-03 |
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