SOUND MASTER ELECTRONICS (H.K.) LIMITED — Filings & Documents (71)
Information sheet re discontinuation of striking off due to objection received
2024-05-29 · Other
Information sheet re S.745(2)(b)
2024-04-12 · Other
Information sheet re striking off of this company under consideration
2024-02-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-12-14 · Charges
(E)FM1 - Mortgage or charge details
2009-12-14 · Charges
(E)Certificate of Registration of Charge
2009-12-14 · Charges
(E)Certificate of Registration of Charge
2009-12-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-01 · Annual Return
(E)Memorandum of satisfaction
2003-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-23 · Share Related
(E)Ordinary resolution
1998-10-23 · Other
(E)FSC1 - Return of Allotments
1998-10-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)Annual return
1996-11-21 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1994-11-23 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-30 · Other
(E)Certificate of Registration of Charge
1993-11-30 · Charges
(E)Memorandum of satisfaction
1993-10-13 · Memorandum & Articles
(E)Annual return
1993-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-23 · Other
(E)Certificate of Registration of Charge
1992-05-23 · Charges
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1988-11-30 · Annual Return
(E)Annual return
1988-11-04 · Annual Return
(E)FIB - Return of allotments
1987-11-04 · Other
(E)Annual return
1987-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-02 · Director/Secretary Change
(E)Annual return
1986-03-04 · Annual Return
(E)Annual return
1985-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)Annual return
1984-01-13 · Annual Return
(E)Ordinary resolution
1983-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-16 · Other
(E)FIB - Return of allotments
1983-07-23 · Other
(E)Notice of registered office and any change thereof
1983-01-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-04 · Other
(E)Memorandum & Articles of Association
1982-11-19 · Memorandum & Articles
(E)Statutory Declaration
1982-11-19 · Other
Certificate of Incorporation
1982-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-05-29 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-23 | |
| (E)Ordinary resolution | Other | 1998-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-13 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-23 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-11-30 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)FIB - Return of allotments | Other | 1987-11-04 | |
| (E)Annual return | Annual Return | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-02 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (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 | 1984-12-18 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Ordinary resolution | Other | 1983-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-16 | |
| (E)FIB - Return of allotments | Other | 1983-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-19 | |
| (E)Statutory Declaration | Other | 1982-11-19 | |
| Certificate of Incorporation | Incorporation | 1982-11-19 |
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