SGA (HK) LIMITED — Filings & Documents (79)
(E)FNW6 - Certificate of release of liquidator
2014-08-27 · Other
(E)Court order
2014-08-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-06-15 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-16 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-02 · Winding Up
(E)Court Order
2009-02-27 · Other
(E)Court order
2008-12-01 · Other
(E)Court order
2008-11-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-12-21 · Charges
(E)Certificate of Registration of Charge
2007-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-11-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-10-16 · Other
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-03-25 · Name Change
(E)Special resolution for change of name
1998-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-16 · Address Change
(E)Annual return
1996-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-23 · Director/Secretary Change
(E)Annual return
1995-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Annual return
1994-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Annual return
1993-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Annual return
1992-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Special resolution
1992-08-06 · Other
Certificate of Incorporation on Change of Name
1992-08-06 · Name Change
(E)FVIIB - Notice of situation of register of charges
1992-03-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-21 · Other
(E)Annual return
1991-09-06 · Annual Return
(E)Annual return
1990-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-11 · Director/Secretary Change
(E)Annual return
1989-06-29 · Annual Return
(E)Annual return
1988-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)Annual return
1987-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-19 · Director/Secretary Change
(E)FIB - Return of allotments
1985-11-19 · Other
(E)Memorandum & Articles of Association
1985-10-18 · Memorandum & Articles
(E)Statutory Declaration
1985-10-18 · Other
Certificate of Incorporation
1985-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2014-08-27 | |
| (E)Court order | Other | 2014-08-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-02 | |
| (E)Court Order | Other | 2009-02-27 | |
| (E)Court order | Other | 2008-12-01 | |
| (E)Court order | Other | 2008-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-25 | |
| (E)Special resolution for change of name | Other | 1998-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-23 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Special resolution | Other | 1992-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-21 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-11 | |
| (E)Annual return | Annual Return | 1989-06-29 | |
| (E)Annual return | Annual Return | 1988-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-19 | |
| (E)FIB - Return of allotments | Other | 1985-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-18 | |
| (E)Statutory Declaration | Other | 1985-10-18 | |
| Certificate of Incorporation | Incorporation | 1985-10-18 |
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