S.O.E. (HOLDINGS) HONG KONG LIMITED — Filings & Documents (124)
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(E)Court order
2023-05-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-04 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-11 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-06-09 · Winding Up
(E)Court Order
2009-02-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-02-20 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-14 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-09 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-15 · Address Change
(E)Notice of mortgagee going out of possession
2003-10-03 · Charges
(E)Notice of mortgagee going out of possession
2003-09-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-27 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2003-06-06 · Charges
(E)Notice of mortgagee going into possession
2003-05-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-10-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-31 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)Amended document
2000-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-04-25 · Charges
(E)Certificate of Registration of Charge
2000-04-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)Annual return
1997-07-22 · Annual Return
(E)Memorandum of satisfaction
1997-06-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-14 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1996-08-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-29 · Memorandum & Articles
(E)Annual return
1996-07-19 · Annual Return
(E)Memorandum of satisfaction
1996-05-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-23 · Other
(E)Certificate of Registration of Charge
1996-01-23 · Charges
(E)Certificate of Registration of Charge
1996-01-23 · Charges
(E)Certificate of Registration of Charge
1995-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Annual return
1995-08-23 · Annual Return
(E)Amended document
1995-07-04 · Other
(E)Amended document
1995-07-04 · Other
(E)Amended document
1995-07-04 · Other
(E)Memorandum of satisfaction
1995-06-14 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1995-05-05 · Other
(E)FIB - Return of allotments
1995-05-05 · Other
(E)Ordinary resolution
1995-05-05 · Other
(E)Certificate of Registration of Charge
1995-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-22 · Other
(E)Reprint of Memorandum & Articles of Association
1995-03-02 · Memorandum & Articles
(E)Annual return
1994-09-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-26 · Other
(E)Certificate of Registration of Charge
1994-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-20 · Other
(E)Certificate of Registration of Charge
1994-07-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-08 · Other
(E)Certificate of Registration of Charge
1993-12-08 · Charges
(E)Annual return
1993-10-26 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)Ordinary resolution
1992-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-14 · Other
(E)FIB - Return of allotments
1992-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-10 · Other
(E)Certificate of Registration of Charge
1991-09-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2023-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-06-09 | |
| (E)Court Order | Other | 2009-02-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-27 | |
| (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 | 2006-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-15 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-10-03 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-27 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-06-06 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)Amended document | Other | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-29 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Amended document | Other | 1995-07-04 | |
| (E)Amended document | Other | 1995-07-04 | |
| (E)Amended document | Other | 1995-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-05 | |
| (E)FIB - Return of allotments | Other | 1995-05-05 | |
| (E)Ordinary resolution | Other | 1995-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-03-02 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Ordinary resolution | Other | 1992-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-14 | |
| (E)FIB - Return of allotments | Other | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-01 |
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