S & A INVESTMENT (HK) LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-01 · Other
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-07-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-03 · Address Change
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)Amended document
2016-09-01 · Other
(E)Special resolution
2016-01-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-12 · Memorandum & Articles
(E)Altered Articles of Association
2015-11-12 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2015-11-09 · Name Change
Certificate of Change of Name
2015-11-09 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-03 · Address Change
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-06 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2009-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
Information sheet re S.291(5) for local company
2009-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-24 · Address Change
(E)Memorandum of satisfaction
1996-11-15 · Memorandum & Articles
(E)Annual return
1996-09-23 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)Annual return
1995-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)Memorandum of satisfaction
1995-06-28 · Memorandum & Articles
(E)Annual return
1994-09-22 · Annual Return
(E)Annual return
1993-09-14 · Annual Return
(E)Memorandum & Articles of Association
1992-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-20 · Memorandum & Articles
(E)Special resolution
1992-10-15 · Other
(E)Annual return
1992-10-08 · Annual Return
(E)Ordinary resolution
1992-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-20 · Other
(E)FIB - Return of allotments
1992-03-20 · Other
(E)Annual return
1991-10-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-16 · Other
(E)Certificate of Registration of Charge
1991-09-16 · Charges
(E)Notice of registered office and any change thereof
1991-09-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-06 · Other
(E)Certificate of Registration of Charge
1991-08-06 · Charges
(E)Resignation letter from directors or secretaries
1991-04-22 · Other
(E)FXII - Receiver or manager's abstract
1991-04-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-19 · Other
(E)Certificate of Registration of Charge
1990-12-19 · Charges
(E)Annual return
1990-11-07 · Annual Return
(E)Annual return
1990-01-05 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-08 · Other
(E)Memorandum & Articles of Association
1988-08-12 · Memorandum & Articles
(E)Statutory Declaration
1988-08-12 · Other
Certificate of Incorporation
1988-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)Amended document | Other | 2016-09-01 | |
| (E)Special resolution | Other | 2016-01-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-09 | |
| Certificate of Change of Name | Name Change | 2015-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-06 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| Information sheet re S.291(5) for local company | Other | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-15 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Annual return | Annual Return | 1993-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-20 | |
| (E)Special resolution | Other | 1992-10-15 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)Ordinary resolution | Other | 1992-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-20 | |
| (E)FIB - Return of allotments | Other | 1992-03-20 | |
| (E)Annual return | Annual Return | 1991-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-08 | |
| (E)FIB - Return of allotments | Other | 1988-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-12 | |
| (E)Statutory Declaration | Other | 1988-08-12 | |
| Certificate of Incorporation | Incorporation | 1988-08-12 |
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