SAFT HONG KONG LIMITED — Filings & Documents (165)
Page 2 of 2
(E)Special resolution
1993-02-23 · Other
(E)Return filed under s.64A
1993-02-23 · Other
(E)Ordinary resolution
1992-12-17 · Other
Certificate of Incorporation on Change of Name
1992-12-17 · Name Change
(E)Annual return
1992-12-07 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-30 · Address Change
(E)Resignation letter from directors or secretaries
1991-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)Annual return
1991-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-23 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-12 · Other
(E)Resignation letter from directors or secretaries
1991-04-12 · Other
(E)Resignation letter from directors or secretaries
1991-01-21 · Other
(E)Resignation letter from directors or secretaries
1991-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1990-11-09 · Name Change
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1990-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-18 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-18 · Other
(E)Notice of registered office and any change thereof
1990-01-18 · Address Change
(E)Special resolution
1990-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-14 · Other
(E)FIB - Return of allotments
1989-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-27 · Other
(E)Resignation letter from directors or secretaries
1988-09-27 · Other
(E)Annual return
1987-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-27 · Director/Secretary Change
(E)Special resolution
1986-08-12 · Other
(E)Notice filed under s.54
1986-08-12 · Other
(E)Annual return
1986-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-30 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-30 · Other
(E)Ordinary resolution
1985-04-11 · Other
(E)FX(i) - Return of first directors and secretary
1985-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)Special resolution
1985-04-11 · Other
(E)FIB - Return of allotments
1985-02-27 · Other
(E)Special resolution
1985-01-18 · Other
Certificate of Incorporation on Change of Name
1985-01-18 · Name Change
(E)FIII - Notice of increase in nominal capital
1985-01-11 · Other
(E)FX(i) - Return of first directors and secretary
1985-01-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-10-23 · Memorandum & Articles
(E)Statutory Declaration
1984-10-23 · Other
Certificate of Incorporation
1984-10-23 · Incorporation
(E)Notice of registered office and any change thereof
1984-10-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1993-02-23 | |
| (E)Return filed under s.64A | Other | 1993-02-23 | |
| (E)Ordinary resolution | Other | 1992-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-17 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-18 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-18 | |
| (E)Special resolution | Other | 1990-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-14 | |
| (E)FIB - Return of allotments | Other | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-27 | |
| (E)Annual return | Annual Return | 1987-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-27 | |
| (E)Special resolution | Other | 1986-08-12 | |
| (E)Notice filed under s.54 | Other | 1986-08-12 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-30 | |
| (E)Ordinary resolution | Other | 1985-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)Special resolution | Other | 1985-04-11 | |
| (E)FIB - Return of allotments | Other | 1985-02-27 | |
| (E)Special resolution | Other | 1985-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-23 | |
| (E)Statutory Declaration | Other | 1984-10-23 | |
| Certificate of Incorporation | Incorporation | 1984-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-23 |
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