SIAM'S SUPERIOR (HONG KONG) LIMITED — Filings & Documents (107)
Page 1 of 2
Information sheet re S.751(3)
2019-01-04 · Other
Information sheet re S.751(1)
2018-09-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-08-20 · Other
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-05 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)Memorandum of satisfaction
1997-01-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-29 · Other
(E)Certificate of Registration of Charge
1995-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-13 · Other
(E)Certificate of Registration of Charge
1995-04-13 · Charges
(E)Annual return
1995-03-10 · Annual Return
(E)Memorandum of satisfaction
1994-07-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-04 · Other
(E)Certificate of Registration of Charge
1994-03-04 · Charges
(E)Annual return
1993-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-15 · Other
(E)Certificate of Registration of Charge
1993-02-15 · Charges
(E)FVIII - Annual return by certificate of no change
1992-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-30 · Other
(E)Certificate of Registration of Charge
1992-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-22 · Other
(E)Certificate of Registration of Charge
1992-01-22 · Charges
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)Annual return
1991-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-06 · Other
(E)Certificate of Registration of Charge
1990-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-02 · Other
(E)Certificate of Registration of Charge
1990-08-02 · Charges
(E)Memorandum of satisfaction
1990-07-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-12 · Other
(E)Certificate of Registration of Charge
1990-02-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-14 · Other
(E)Certificate of Registration of Charge
1989-12-14 · Charges
(E)FVIII - Annual return by certificate of no change
1989-10-12 · Annual Return
(E)Memorandum of satisfaction
1989-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-06 · Memorandum & Articles
(E)Annual return
1989-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-14 · Other
(E)Certificate of Registration of Charge
1989-02-14 · Charges
(E)Annual return
1987-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-13 · Other
(E)Certificate of Registration of Charge
1987-11-13 · Charges
(E)Memorandum of satisfaction
1987-10-15 · Memorandum & Articles
(E)Annual return
1987-09-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-06 · Other
(E)Certificate of Registration of Charge
1987-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-29 · Other
(E)Certificate of Registration of Charge
1987-06-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-21 · Other
(E)Notice of registered office and any change thereof
1986-07-17 · Address Change
(E)Annual return
1985-12-10 · Annual Return
(E)FIB - Return of allotments
1985-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-09 · Director/Secretary Change
(E)Special resolution
1985-08-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-17 · Other
(E)Certificate of Registration of Charge
1985-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-18 · Other
(E)Certificate of Registration of Charge
1985-02-18 · Charges
(E)Annual return
1985-01-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)FIB - Return of allotments
1984-06-02 · Other
(E)Annual return
1984-01-27 · Annual Return
(E)Ordinary resolution
1983-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-01-04 | |
| Information sheet re S.751(1) | Other | 2018-09-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-04 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-06 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-14 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-15 | |
| (E)Annual return | Annual Return | 1987-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)FIB - Return of allotments | Other | 1986-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-17 | |
| (E)Annual return | Annual Return | 1985-12-10 | |
| (E)FIB - Return of allotments | Other | 1985-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-09 | |
| (E)Special resolution | Other | 1985-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-18 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)FIB - Return of allotments | Other | 1984-06-02 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Ordinary resolution | Other | 1983-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-16 |
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