SYRATECH (H.K.) LIMITED — Filings & Documents (78)
Information sheet re S.291(6) for local company
2011-03-04 · Other
Information sheet re S.291(5) for local company
2010-10-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-25 · Address Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)Special resolution
2005-07-25 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-06-28 · Charges
(E)Certificate of Registration of Charge
2005-06-28 · Charges
(E)Certificate of Registration of Charge
2005-06-15 · Charges
(E)FM1 - Mortgage or charge details
2005-06-10 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-03-31 · Charges
(E)Certificate of Registration of Charge
2005-03-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)Memorandum of satisfaction
1997-10-21 · Memorandum & Articles
(E)Annual return
1997-07-15 · Annual Return
(E)Annual return
1996-08-14 · Annual Return
Certificate of Incorporation on Change of Name
1996-06-06 · Name Change
(E)Special resolution for change of name
1996-06-06 · Other
(E)Annual return
1995-08-14 · Annual Return
(E)Annual return
1994-08-08 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)Special resolution
1991-12-27 · Other
(E)Ordinary resolution
1991-09-03 · Other
(E)Ordinary resolution
1991-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-03 · Other
(E)FIB - Return of allotments
1991-09-03 · Other
(E)Annual return
1990-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-17 · Other
(E)Certificate of Registration of Charge
1990-08-17 · Charges
(E)Annual return
1990-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-22 · Other
(E)Resignation letter from directors or secretaries
1989-12-22 · Other
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-07 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-07 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-07 · Other
(E)Notice of registered office and any change thereof
1988-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-27 · Address Change
(E)Memorandum & Articles of Association
1986-07-04 · Memorandum & Articles
(E)Statutory Declaration
1986-07-04 · Other
Certificate of Incorporation
1986-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-03-04 | |
| Information sheet re S.291(5) for local company | Other | 2010-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)Special resolution | Other | 2005-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-21 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-06 | |
| (E)Special resolution for change of name | Other | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Special resolution | Other | 1991-12-27 | |
| (E)Ordinary resolution | Other | 1991-09-03 | |
| (E)Ordinary resolution | Other | 1991-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-03 | |
| (E)FIB - Return of allotments | Other | 1991-09-03 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-17 | |
| (E)Annual return | Annual Return | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-22 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-04 | |
| (E)Statutory Declaration | Other | 1986-07-04 | |
| Certificate of Incorporation | Incorporation | 1986-07-04 |
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