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SATECO HK LIMITED — Filings & Documents (113)

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(E)FNAR1 - Annual Return

2026-07-31 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-11-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-07-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-05-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-08-21 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2024-01-19 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-12-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-08-31 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-08-10 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-07-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-08-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-07-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-07-28 · Annual Return

(E)FNAR1 - Annual Return

2020-08-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-10-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-08-01 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2019-02-27 · Other

(E)FNAR1 - Annual Return

2018-08-02 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-07-17 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-07-17 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-06-20 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-10-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-08-04 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-12-30 · Address Change

(E)FNAR1 - Annual Return

2016-08-03 · Annual Return

(E)FNAA2 - Notice of Alteration of Company's Objects

2016-07-26 · Other

(E)Altered Articles of Association

2016-07-26 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2016-06-28 · Memorandum & Articles

(E)Altered Articles of Association

2016-06-28 · Memorandum & Articles

(E)Special resolution

2016-06-28 · Other

(E)FNNC2 - Notice of Change of Company Name

2016-06-06 · Name Change

Certificate of Change of Name

2016-06-06 · Name Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-03-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-08-24 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-08-24 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-05-11 · Director/Secretary Change

(E)Special resolution

2015-03-17 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-12-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-09-08 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-07-25 · Director/Secretary Change

(E)Amended document

2014-07-14 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-04-11 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-02-07 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-01-15 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2014-01-02 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2013-12-27 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-09-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-08-19 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-04-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-08-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-08-31 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-05-13 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-08-17 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-08-17 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-06-02 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-10-28 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-10-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-09-02 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-05-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-08-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-08-27 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2008-08-11 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-08-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-08-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-09-05 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-09-05 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-09-05 · Director/Secretary Change

(E)Amended document

2006-09-05 · Other

(E)FAR1 - Annual return (with a list of members)

2005-08-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-09-06 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-01-14 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-09-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-09-04 · Director/Secretary Change

(E)Amended document

2003-06-26 · Other

(E)Amended document

2003-06-26 · Other

(E)Amended document

2003-06-26 · Other

(E)FAR1 - Annual return (with a list of members)

2002-09-06 · Annual Return

(E)Amended document

2001-10-26 · Other

(E)FSC1 - Return of Allotments

2001-10-05 · Share Related

(E)FAR1 - Annual return (with a list of members)

2001-08-28 · Annual Return

(E)Amended document

2001-08-28 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-08-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-09-01 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-09-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-03 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-03 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-09-03 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-09-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-09-04 · Annual Return

(E)Annual return

1996-08-20 · Annual Return

(E)Notice of registered office and any change thereof

1996-06-03 · Address Change

(E)FXA - Notice of situation of register of directors and secretaries

1996-06-03 · Other

(E)FVIIIA - Notice of situation of minute books

1996-06-03 · Other

(E)FVIIB - Notice of situation of register of charges

1996-06-03 · Other

(E)FVIIC - Notice of situation of register of members

1996-06-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-17 · Director/Secretary Change

(E)Annual return

1996-01-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-17 · Director/Secretary Change

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