Simona Group (Greater China) Limited — Filings & Documents (71)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)Amended document
2013-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-03-28 · Name Change
Certificate of Change of Name
2012-03-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-10-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-10-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-11-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-05 · Annual Return
(E)Memorandum of satisfaction
2000-10-31 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-10-03 · Annual Return
(E)Memorandum of satisfaction
2000-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-11-11 · Annual Return
(E)Certificate of Registration of Charge
1999-01-21 · Charges
(E)FM1 - Mortgage or charge details
1999-01-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-07 · Annual Return
(E)Memorandum of satisfaction
1997-09-27 · Memorandum & Articles
(E)Annual return
1996-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-14 · Address Change
(E)Annual return
1995-10-13 · Annual Return
(E)Annual return
1994-11-11 · Annual Return
(E)Annual return
1993-08-10 · Annual Return
(E)Annual return
1992-08-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-16 · Other
(E)Certificate of Registration of Charge
1992-07-16 · Charges
(E)Notice of registered office and any change thereof
1991-08-22 · Address Change
(E)Annual return
1991-08-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-03 · Other
(E)Certificate of Registration of Charge
1990-08-03 · Charges
(E)Memorandum of satisfaction
1990-02-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-23 · Other
(E)Certificate of Registration of Charge
1989-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-04 · Other
(E)Certificate of Registration of Charge
1989-05-04 · Charges
(E)FX(i) - Return of first directors and secretary
1989-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-16 · Other
(E)Notice of registered office and any change thereof
1989-01-16 · Address Change
(E)Memorandum & Articles of Association
1988-09-30 · Memorandum & Articles
(E)Statutory Declaration
1988-09-30 · Other
Certificate of Incorporation
1988-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)Amended document | Other | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-28 | |
| Certificate of Change of Name | Name Change | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-27 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-22 | |
| (E)Annual return | Annual Return | 1991-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)FIB - Return of allotments | Other | 1989-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-30 | |
| (E)Statutory Declaration | Other | 1988-09-30 | |
| Certificate of Incorporation | Incorporation | 1988-09-30 |
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