SYSTEMS & EQUIPMENT (H.K) LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2016-12-02 · Other
Information sheet re S.751(1)
2016-08-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-07-19 · Other
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-28 · Annual Return
(E) Explanatory Letter
1999-01-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-09 · Annual Return
(E)FIB - Return of allotments
1996-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-17 · Other
(E)Annual return
1996-05-31 · Annual Return
(E)FIB - Return of allotments
1995-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-21 · Other
(E)Annual return
1994-10-18 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-27 · Other
(E)FIB - Return of allotments
1991-08-27 · Other
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-13 · Other
(E)Notice of registered office and any change thereof
1989-08-29 · Address Change
(E)Resignation letter from directors or secretaries
1989-04-14 · Other
(E)Resignation letter from directors or secretaries
1989-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)Annual return
1988-11-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-10 · Other
(E)Special resolution
1988-09-09 · Other
Certificate of Incorporation on Change of Name
1988-09-09 · Name Change
(E)Notice of registered office and any change thereof
1988-09-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-06 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-06 · Other
(E)Notice of registered office and any change thereof
1987-06-06 · Address Change
(E)Memorandum & Articles of Association
1987-05-29 · Memorandum & Articles
(E)Statutory Declaration
1987-05-29 · Other
Certificate of Incorporation
1987-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-12-02 | |
| Information sheet re S.751(1) | Other | 2016-08-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-28 | |
| (E) Explanatory Letter | Other | 1999-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-09 | |
| (E)FIB - Return of allotments | Other | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FIB - Return of allotments | Other | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-21 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-27 | |
| (E)FIB - Return of allotments | Other | 1991-08-27 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-10 | |
| (E)Special resolution | Other | 1988-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-06 | |
| (E)FIB - Return of allotments | Other | 1988-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-29 | |
| (E)Statutory Declaration | Other | 1987-05-29 | |
| Certificate of Incorporation | Incorporation | 1987-05-29 |
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