SIS HK LIMITED — Filings & Documents (141)
Page 2 of 2
(E)FVIIB - Notice of situation of register of charges
1988-07-14 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-14 · Other
(E)Annual return
1988-01-02 · Annual Return
(E)Special resolution
1987-01-27 · Other
Certificate of Incorporation on Change of Name
1987-01-27 · Name Change
(E)Memorandum of satisfaction
1986-11-17 · Memorandum & Articles
(E)Ordinary and special resolution
1986-10-17 · Other
(E)Return filed under s.64A
1986-10-17 · Other
(E)FIB - Return of allotments
1986-10-17 · Other
(E)Annual return
1986-06-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-07 · Other
(E)Certificate of Registration of Charge
1986-02-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1986-01-28 · Other
(E)Notice of registered office and any change thereof
1986-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-30 · Director/Secretary Change
(E)Special resolution
1985-10-25 · Other
Certificate of Incorporation on Change of Name
1985-10-25 · Name Change
(E)Annual return
1985-10-15 · Annual Return
(E)Resignation letter from directors or secretaries
1985-09-04 · Other
(E)Resignation letter from directors or secretaries
1985-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-02-05 · Director/Secretary Change
(E)Special resolution
1984-10-05 · Other
Certificate of Incorporation on Change of Name
1984-10-05 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-07 · Other
(E)Notice of registered office and any change thereof
1984-05-07 · Address Change
(E)Memorandum & Articles of Association
1984-04-27 · Memorandum & Articles
(E)Statutory Declaration
1984-04-27 · Other
Certificate of Incorporation
1984-04-27 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-01-02 | |
| (E)Special resolution | Other | 1987-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-17 | |
| (E)Ordinary and special resolution | Other | 1986-10-17 | |
| (E)Return filed under s.64A | Other | 1986-10-17 | |
| (E)FIB - Return of allotments | Other | 1986-10-17 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-30 | |
| (E)Special resolution | Other | 1985-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-25 | |
| (E)Annual return | Annual Return | 1985-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-05 | |
| (E)Special resolution | Other | 1984-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-27 | |
| (E)Statutory Declaration | Other | 1984-04-27 | |
| Certificate of Incorporation | Incorporation | 1984-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.