SML (HONG KONG) LIMITED — Filings & Documents (245)
Page 1 of 3
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-02-12 · Memorandum & Articles
(E)Altered Articles of Association
2026-02-12 · Memorandum & Articles
(E)Special resolution
2026-02-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-02-03 · Charges
(E)Instrument
2026-02-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-02-03 · Charges
(E)Instrument
2026-02-03 · Other
(E)Certificate of Registration of Charge
2026-02-03 · Charges
(E)Certificate of Registration of Charge
2026-02-03 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-12-10 · Charges
(E)Instrument
2025-12-10 · Other
(E)Certificate of Registration of Charge
2025-12-10 · Charges
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-11 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-11 · Memorandum & Articles
(E)Special resolution
2022-01-11 · Other
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-02 · Charges
(E)Instrument
2017-02-02 · Other
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-04 · Charges
(E)Instrument
2015-12-04 · Other
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-22 · Charges
(E)Instrument
2015-09-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-22 · Charges
(E)Instrument
2015-09-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-22 · Charges
(E)Instrument
2015-09-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)Special resolution
2012-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)Special resolution
2006-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-14 · Director/Secretary Change
(E)Special resolution
2005-12-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-05-11 · Name Change
Certificate of Change of Name
2005-05-11 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-20 · Annual Return
(E)Memorandum of satisfaction
2001-05-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-11-17 · Annual Return
(E)Certificate of Registration of Charge
2000-08-22 · Charges
(E)FM1 - Mortgage or charge details
2000-08-22 · Charges
(E)Certificate of Registration of Charge
2000-02-08 · Charges
(E)FM1 - Mortgage or charge details
2000-02-08 · Charges
Certificate of Incorporation on Change of Name
2000-01-14 · Name Change
(E)Special resolution for change of name
2000-01-14 · Other
(E)Certificate of Registration of Charge
1999-12-09 · Charges
(E)FM1 - Mortgage or charge details
1999-12-09 · Charges
(E)Certificate of Registration of Charge
1999-12-01 · Charges
(E)FM1 - Mortgage or charge details
1999-12-01 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-11-10 · Annual Return
(E)Memorandum of satisfaction
1999-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-05-31 · Charges
(E)FM1 - Mortgage or charge details
1999-05-31 · Charges
(E)FM1 - Mortgage or charge details
1999-05-31 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-02-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-02-12 | |
| (E)Special resolution | Other | 2026-02-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-02-03 | |
| (E)Instrument | Other | 2026-02-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-02-03 | |
| (E)Instrument | Other | 2026-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2026-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2026-02-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-10 | |
| (E)Instrument | Other | 2025-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-11 | |
| (E)Special resolution | Other | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-02 | |
| (E)Instrument | Other | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-04 | |
| (E)Instrument | Other | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-22 | |
| (E)Instrument | Other | 2015-09-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-22 | |
| (E)Instrument | Other | 2015-09-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-22 | |
| (E)Instrument | Other | 2015-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)Special resolution | Other | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)Special resolution | Other | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-14 | |
| (E)Special resolution | Other | 2005-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-11 | |
| Certificate of Change of Name | Name Change | 2005-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-14 | |
| (E)Special resolution for change of name | Other | 2000-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-31 |
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