Secon Far East Limited — Filings & Documents (66)
Information sheet re S.291AA(9)
2011-11-25 · Other
Information sheet re S.291AA(7)
2011-07-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-07-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)Copy of notice of resignation of auditor
2007-04-20 · Other
(E)Special resolution
2006-12-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-10-06 · Name Change
Certificate of Change of Name
2006-10-06 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-05-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-03-03 · Memorandum & Articles
(E)Special resolution
2006-01-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-24 · Share Related
(E)FSC1 - Return of Allotments
2000-01-24 · Share Related
(E)Ordinary resolution
2000-01-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Annual return
1996-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-04 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-23 · Annual Return
(E)Certificate of Registration of Charge
1995-03-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-29 · Other
(E)Annual return
1994-07-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-10-12 · Director/Secretary Change
(E)FIB - Return of allotments
1993-09-30 · Other
(E)Notice of registered office and any change thereof
1993-09-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-13 · Memorandum & Articles
(E)Statutory Declaration
1993-07-13 · Other
Certificate of Incorporation
1993-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-11-25 | |
| Information sheet re S.291AA(7) | Other | 2011-07-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-04-20 | |
| (E)Special resolution | Other | 2006-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-06 | |
| Certificate of Change of Name | Name Change | 2006-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-03 | |
| (E)Special resolution | Other | 2006-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-24 | |
| (E)Ordinary resolution | Other | 2000-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-29 | |
| (E)Annual return | Annual Return | 1994-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-12 | |
| (E)FIB - Return of allotments | Other | 1993-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-13 | |
| (E)Statutory Declaration | Other | 1993-07-13 | |
| Certificate of Incorporation | Incorporation | 1993-07-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.