HONG KONG SKY PROSPER BIO-TECH GROUP LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2012-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
Information sheet re S.291AA(7)
2012-06-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-02-21 · Name Change
Certificate of Change of Name
2006-02-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)Memorandum of satisfaction
2000-04-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)Certificate of Registration of Charge
1997-12-13 · Charges
(E)FM1 - Mortgage or charge details
1997-12-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-08 · Annual Return
(E)Memorandum of satisfaction
1997-05-26 · Memorandum & Articles
(E)Annual return
1996-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Annual return
1995-07-04 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-15 · Name Change
(E)Special resolution for change of name
1995-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-15 · Other
(E)Certificate of Registration of Charge
1994-03-15 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Ordinary resolution
1990-11-20 · Other
Certificate of Incorporation on Change of Name
1990-11-20 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-09 · Other
(E)FXII - Receiver or manager's abstract
1990-08-09 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-06-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-11 · Address Change
(E)Memorandum & Articles of Association
1990-06-05 · Memorandum & Articles
(E)Statutory Declaration
1990-06-05 · Other
Certificate of Incorporation
1990-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| Information sheet re S.291AA(7) | Other | 2012-06-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-21 | |
| Certificate of Change of Name | Name Change | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-26 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-15 | |
| (E)Special resolution for change of name | Other | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Ordinary resolution | Other | 1990-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-05 | |
| (E)Statutory Declaration | Other | 1990-06-05 | |
| Certificate of Incorporation | Incorporation | 1990-06-05 |
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