SMITH & HANDY (HONG KONG) LIMITED — Filings & Documents (70)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-23 · Director/Secretary Change
(E)Special resolution
2015-07-07 · Other
(E)Special Resolution (Dormant Company)
2014-12-01 · Other
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-29 · Annual Return
(E)Amended document
2010-02-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)Copy of notice of resignation of auditor
2009-01-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-24 · Annual Return
(E)Copy of notice of resignation of auditor
2006-09-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-15 · Annual Return
(E)Copy of notice of resignation of auditor
2004-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-03 · Annual Return
(E)Annual return
1994-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-22 · Annual Return
(E)Annual return
1990-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)Annual return
1989-08-07 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-21 · Other
(E)Resignation letter from directors or secretaries
1989-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-10 · Director/Secretary Change
(E)Annual return
1988-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)Annual return
1987-06-27 · Annual Return
(E)FIB - Return of allotments
1987-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)Special resolution
1987-05-12 · Other
Certificate of Incorporation on Change of Name
1987-05-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-13 · Address Change
(E)Memorandum & Articles of Association
1986-07-25 · Memorandum & Articles
(E)Statutory Declaration
1986-07-25 · Other
Certificate of Incorporation
1986-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-23 | |
| (E)Special resolution | Other | 2015-07-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-29 | |
| (E)Amended document | Other | 2010-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-03 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-22 | |
| (E)Annual return | Annual Return | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)Annual return | Annual Return | 1989-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-10 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)Annual return | Annual Return | 1987-06-27 | |
| (E)FIB - Return of allotments | Other | 1987-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)Special resolution | Other | 1987-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-25 | |
| (E)Statutory Declaration | Other | 1986-07-25 | |
| Certificate of Incorporation | Incorporation | 1986-07-25 |
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