SEPL GLOBAL (H.K.) LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-23 · Charges
(E)Instrument
2020-04-23 · Other
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-21 · Charges
(E)Certificate of Registration of Charge
2011-04-21 · Charges
(E)Amended document
2011-04-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-02-14 · Share Related
(E)FSC1 - Return of Allotments
2011-02-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-11-04 · Name Change
Certificate of Change of Name
2010-11-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Annual return
1996-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-21 · Other
(E)Resignation letter from directors or secretaries
1996-05-21 · Other
(E)Annual return
1995-10-27 · Annual Return
(E)Annual return
1994-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Ordinary resolution
1991-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-14 · Other
(E)FIB - Return of allotments
1991-01-14 · Other
(E)Notice of registered office and any change thereof
1986-07-04 · Address Change
(E)Resignation letter from directors or secretaries
1986-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-07-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-17 · Memorandum & Articles
(E)Statutory Declaration
1985-09-17 · Other
Certificate of Incorporation
1985-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-23 | |
| (E)Instrument | Other | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-21 | |
| (E)Amended document | Other | 2011-04-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-04 | |
| Certificate of Change of Name | Name Change | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Ordinary resolution | Other | 1991-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-14 | |
| (E)FIB - Return of allotments | Other | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-17 | |
| (E)Statutory Declaration | Other | 1985-09-17 | |
| Certificate of Incorporation | Incorporation | 1985-09-17 |
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