SCHNEIDER INDUSTRIES (HONG KONG) LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2019-05-31 · Other
Information sheet re S.751(1)
2019-02-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-15 · Other
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-03 · Address Change
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)Special resolution for change of name
1997-03-26 · Other
Certificate of Incorporation on Change of Name
1997-03-26 · Name Change
(E)Annual return
1996-12-31 · Annual Return
(E)Annual return
1995-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-06 · Address Change
(E)Annual return
1994-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-03 · Other
(E)Certificate of Registration of Charge
1994-03-03 · Charges
(E)Annual return
1993-12-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-16 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-16 · Other
(E)Special resolution
1993-02-25 · Other
Certificate of Incorporation on Change of Name
1993-02-25 · Name Change
(E)Notice of registered office and any change thereof
1993-02-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-16 · Other
(E)Ordinary resolution
1993-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-16 · Other
(E)FIB - Return of allotments
1993-02-16 · Other
(E)Ordinary resolution
1993-02-16 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-11-26 · Memorandum & Articles
(E)Statutory Declaration
1992-11-26 · Other
Certificate of Incorporation
1992-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-31 | |
| Information sheet re S.751(1) | Other | 2019-02-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)Special resolution for change of name | Other | 1997-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-06 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-03 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-16 | |
| (E)Special resolution | Other | 1993-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-16 | |
| (E)Ordinary resolution | Other | 1993-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-16 | |
| (E)FIB - Return of allotments | Other | 1993-02-16 | |
| (E)Ordinary resolution | Other | 1993-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-26 | |
| (E)Statutory Declaration | Other | 1992-11-26 | |
| Certificate of Incorporation | Incorporation | 1992-11-26 |
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