SAKAE LACE (H.K.) LIMITED — Filings & Documents (103)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-29 · 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)
2023-08-11 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-07-20 · Share Related
(E)Special resolution
2023-07-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-03-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-01-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)Amended document
2007-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-20 · Name Change
(E)Special resolution for change of name
1999-12-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-27 · Share Related
(E)Ordinary resolution
1999-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-27 · Share Related
(E)FR2 - Notification of Location of Registers
1999-06-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-15 · Other
(E)Resignation letter from directors or secretaries
1999-01-15 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)Annual return
1997-06-27 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)Annual return
1995-03-17 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)Annual return
1994-02-25 · Annual Return
(E)Annual return
1992-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Annual return
1991-06-14 · Annual Return
(E) Explanatory Letter
1991-01-28 · Other
(E)Amended document
1991-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)FIB - Return of allotments
1990-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1990-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-03 · Other
(E)Ordinary resolution
1990-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-03 · Other
(E)Notice of registered office and any change thereof
1990-05-25 · Address Change
(E)Resignation letter from directors or secretaries
1990-02-09 · Other
(E)Resignation letter from directors or secretaries
1990-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-12-19 · Memorandum & Articles
(E)Statutory Declaration
1989-12-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-29 | |
| 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 | 2023-08-11 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-07-20 | |
| (E)Special resolution | Other | 2023-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)Amended document | Other | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-20 | |
| (E)Special resolution for change of name | Other | 1999-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-27 | |
| (E)Ordinary resolution | Other | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-02-25 | |
| (E)Annual return | Annual Return | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E) Explanatory Letter | Other | 1991-01-28 | |
| (E)Amended document | Other | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)FIB - Return of allotments | Other | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-03 | |
| (E)Ordinary resolution | Other | 1990-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-19 | |
| (E)Statutory Declaration | Other | 1989-12-19 |
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