SPACE HONG KONG LIMITED — Filings & Documents (75)
(E)FNAMA1 - Approved Amalgamation Proposal
2015-01-08 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-01-08 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-16 · Director/Secretary Change
(E)Amended document
2012-10-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)Special resolution
2004-12-20 · Other
(E)Reprint of Memorandum & Articles of Association
2004-12-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)Copy of notice of resignation of auditor
2003-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
Certificate of Incorporation on Change of Name
2001-06-15 · Name Change
(E)Special resolution for change of name
2001-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)Resignation letter from directors or secretaries
1999-12-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-10-05 · Name Change
(E)Special resolution for change of name
1998-10-05 · Other
(E)Return filed under s.64A
1998-09-29 · Other
(E)Special resolution
1998-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-10 · Other
(E)Resignation letter from directors or secretaries
1998-09-10 · Other
(E)Resignation letter from directors or secretaries
1998-09-10 · Other
(E)Resignation letter from directors or secretaries
1998-09-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-10 · Address Change
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FAR1 - Annual return
1997-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Annual return
1996-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Annual return
1995-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FIB - Return of allotments
1993-06-01 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-29 · Address Change
(E)Notice of registered office and any change thereof
1993-05-29 · Address Change
(E)Memorandum & Articles of Association
1993-02-25 · Memorandum & Articles
(E)Statutory Declaration
1993-02-25 · Other
Certificate of Incorporation
1993-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-01-08 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-01-08 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-16 | |
| (E)Amended document | Other | 2012-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)Special resolution | Other | 2004-12-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-15 | |
| (E)Special resolution for change of name | Other | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-05 | |
| (E)Special resolution for change of name | Other | 1998-10-05 | |
| (E)Return filed under s.64A | Other | 1998-09-29 | |
| (E)Special resolution | Other | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FIB - Return of allotments | Other | 1993-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-25 | |
| (E)Statutory Declaration | Other | 1993-02-25 | |
| Certificate of Incorporation | Incorporation | 1993-02-25 |
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