SOSHIO (H.K.) INDUSTRIAL COMPANY LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2026-04-18 · Annual Return
(E)Special resolution
2025-12-23 · Other
(E)FNAR1 - Annual Return
2025-05-05 · Annual Return
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-28 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-28 · Memorandum & Articles
(E)Special resolution
2022-01-28 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-01-07 · Share Related
(E)FNSC17 - Solvency Statement
2021-11-24 · Other
(E)Special resolution for reduction of capital
2021-11-24 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2021-09-06 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-01 · Address Change
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-19 · Charges
(E)Instrument
2016-10-19 · Other
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)Special resolution
2015-10-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-09-24 · Charges
(E)Instrument
2015-09-24 · Other
(E)Certificate of Registration of Charge
2015-09-24 · Charges
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FSC1 - Return of Allotments
2005-07-28 · Share Related
(E)FSC1 - Return of Allotments
2005-06-23 · Share Related
(E)FSC1 - Return of Allotments
2005-06-02 · Share Related
(E)FSC1 - Return of Allotments
2005-05-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FSC1 - Return of Allotments
2005-03-02 · Share Related
(E)Amended document
2005-01-13 · Other
(E)FSC1 - Return of Allotments
2004-12-23 · Share Related
(E)FSC1 - Return of Allotments
2004-12-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-01 · Share Related
(E)Reprint of Articles of Association
2004-12-01 · Annual Return
(E)Special resolution
2004-11-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-19 · Address Change
(E)FR2 - Notification of Location of Registers
2002-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FAR1 - Annual return
1997-05-08 · Annual Return
(E)Annual return
1996-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-14 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1993-04-06 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1990-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FIB - Return of allotments
1990-01-11 · Other
(E)Special resolution
1989-09-29 · Other
Certificate of Incorporation on Change of Name
1989-09-29 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-20 · Other
(E)FX(i) - Return of first directors and secretary
1989-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-07 · Memorandum & Articles
(E)Statutory Declaration
1989-04-07 · Other
Certificate of Incorporation
1989-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-18 | |
| (E)Special resolution | Other | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-28 | |
| (E)Special resolution | Other | 2022-01-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-01-07 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-11-24 | |
| (E)Special resolution for reduction of capital | Other | 2021-11-24 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-19 | |
| (E)Instrument | Other | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)Special resolution | Other | 2015-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-24 | |
| (E)Instrument | Other | 2015-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-02 | |
| (E)Amended document | Other | 2005-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-01 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-12-01 | |
| (E)Special resolution | Other | 2004-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-08 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-04-06 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1990-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FIB - Return of allotments | Other | 1990-01-11 | |
| (E)Special resolution | Other | 1989-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-07 | |
| (E)Statutory Declaration | Other | 1989-04-07 | |
| Certificate of Incorporation | Incorporation | 1989-04-07 |
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