SAGGIO (HONG KONG) COMPANY LIMITED — Filings & Documents (111)
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(E)FW6 - Certificate of release of liquidator
2013-04-11 · Other
(E)Court order
2013-04-11 · Other
(E)Court order
2011-11-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-24 · Winding Up
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2008-09-02 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2008-09-02 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2008-09-02 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2008-09-02 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2008-02-15 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2006-09-06 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2006-09-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-02-07 · Winding Up
(E)Court order
2004-12-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-09 · Director/Secretary Change
(E)FM5 - Notification of Appointment of Receiver or Manager
2004-07-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-09-11 · Charges
(E)Certificate of Registration of Charge
2001-09-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-09-20 · Name Change
(E)Special resolution for change of name
2000-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-26 · Director/Secretary Change
(E)Notice filed under s.54
2000-01-11 · Other
(E)Return filed under s.64A
2000-01-11 · Other
(E)Special resolution
2000-01-11 · Other
(E)Return filed under s.64A
2000-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-24 · Other
(E)Resignation letter from directors or secretaries
1999-12-24 · Other
(E)Resignation letter from directors or secretaries
1999-12-24 · Other
(E)Notice filed under s.54
1999-12-02 · Other
(E)Special resolution
1999-12-02 · Other
(E)Reprint of Articles of Association
1999-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)Special resolution
1997-12-19 · Other
(E)Return filed under s.64A
1997-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-24 · Director/Secretary Change
(E)Annual return
1996-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-13 · Address Change
(E)Annual return
1995-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-19 · Address Change
(E)Annual return
1993-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-28 · Other
(E)FXII - Receiver or manager's abstract
1992-12-28 · Other
(E)Annual return
1992-07-02 · Annual Return
(E)Special resolution
1992-03-10 · Other
(E)Ordinary resolution
1991-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-29 · Other
(E)FIB - Return of allotments
1991-11-29 · Other
(E)Special resolution
1991-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-29 · Other
(E)FIB - Return of allotments
1991-11-29 · Other
(E)FIB - Return of allotments
1991-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-29 · Other
(E)Return filed under s.64A
1991-11-29 · Other
(E)Return filed under s.64A
1991-11-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-18 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2013-04-11 | |
| (E)Court order | Other | 2013-04-11 | |
| (E)Court order | Other | 2011-11-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-24 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2008-09-02 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2008-09-02 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2008-09-02 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2008-09-02 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2008-02-15 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2006-09-06 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2006-09-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-02-07 | |
| (E)Court order | Other | 2004-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-09 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-20 | |
| (E)Special resolution for change of name | Other | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-26 | |
| (E)Notice filed under s.54 | Other | 2000-01-11 | |
| (E)Return filed under s.64A | Other | 2000-01-11 | |
| (E)Special resolution | Other | 2000-01-11 | |
| (E)Return filed under s.64A | Other | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-24 | |
| (E)Notice filed under s.54 | Other | 1999-12-02 | |
| (E)Special resolution | Other | 1999-12-02 | |
| (E)Reprint of Articles of Association | Annual Return | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)Special resolution | Other | 1997-12-19 | |
| (E)Return filed under s.64A | Other | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-19 | |
| (E)Annual return | Annual Return | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-28 | |
| (E)Annual return | Annual Return | 1992-07-02 | |
| (E)Special resolution | Other | 1992-03-10 | |
| (E)Ordinary resolution | Other | 1991-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-29 | |
| (E)FIB - Return of allotments | Other | 1991-11-29 | |
| (E)Special resolution | Other | 1991-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-29 | |
| (E)FIB - Return of allotments | Other | 1991-11-29 | |
| (E)FIB - Return of allotments | Other | 1991-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-29 | |
| (E)Return filed under s.64A | Other | 1991-11-29 | |
| (E)Return filed under s.64A | Other | 1991-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-18 |
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