HONG KONG SEMBA, LIMITED — Filings & Documents (110)
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Information sheet re S.751(3)
2024-06-28 · Other
Information sheet re S.751(1)
2024-03-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)Amended document
2012-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)Resignation letter from directors or secretaries
2000-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-24 · Name Change
(E)Special resolution for change of name
1997-12-24 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)Annual return
1996-08-17 · Annual Return
(E)Special resolution
1996-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)Annual return
1995-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-17 · Other
(E)Annual return
1995-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-22 · Other
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-03-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-20 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-04 · Annual Return
(E)FIB - Return of allotments
1989-02-02 · Other
(E)Annual return
1988-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-18 · Other
(E)Special resolution
1987-03-27 · Other
(E)Annual return
1987-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-14 · Director/Secretary Change
(E)Annual return
1986-04-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-09 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-09 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-09 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-09 · Other
(E)Annual return
1985-05-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-28 | |
| Information sheet re S.751(1) | Other | 2024-03-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)Amended document | Other | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-24 | |
| (E)Special resolution for change of name | Other | 1997-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)Special resolution | Other | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-17 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-20 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-04 | |
| (E)FIB - Return of allotments | Other | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-18 | |
| (E)Special resolution | Other | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-14 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-09 | |
| (E)Annual return | Annual Return | 1985-05-28 |
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