Superactive Group Company Limited — Filings & Documents (236)
Page 2 of 3
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-02-05 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-01-15 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-10-31 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-31 · Other
(E)Accounts
2012-05-31 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-05-24 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-03-06 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-08-10 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-07 · Other
(E)Accounts
2011-06-07 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-27 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-01 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-12-20 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-05-18 · Other
(E)Accounts
2010-05-18 · Accounts
(E)Prospectus
2009-07-22 · Other
(E)Authorization letter for registration of a prospectus
2009-07-22 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-06-26 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-07 · Other
(E)Accounts
2009-05-07 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-20 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-10-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-22 · Other
(E)Accounts
2008-05-22 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-04-17 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-07-20 · Annual Return
(E)Accounts
2007-07-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-11 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-08-17 · Other
(E)FARF1 - Annual Return of an oversea company
2006-08-17 · Annual Return
(E)Accounts
2006-08-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-11-28 · Annual Return
(E)Accounts
2005-11-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-10-19 · Annual Return
(E)Accounts
2004-10-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-13 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-10-11 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-04 · Director/Secretary Change
(E)Accounts
2003-12-01 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-03 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-11-15 · Annual Return
(E)Accounts
2002-11-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-11-15 · Annual Return
(E)Accounts
2001-11-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-11-16 · Annual Return
(E)Accounts
2000-11-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-03-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)Accounts
1999-12-06 · Accounts
(E)Annual return
1999-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-11-02 · Address Change
(E)Memorandum of satisfaction
1999-10-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-04-30 · Charges
(E)FM1 - Mortgage or charge details
1999-04-30 · Charges
(E)Accounts
1998-11-24 · Accounts
(E)FM1 - Mortgage or charge details
1998-09-17 · Charges
(E)Certificate of Registration of Charge
1998-09-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-02-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-01-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-10-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-31 | |
| (E)Accounts | Accounts | 2012-05-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-05-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-03-06 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-08-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-07 | |
| (E)Accounts | Accounts | 2011-06-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-01 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-12-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-05-18 | |
| (E)Accounts | Accounts | 2010-05-18 | |
| (E)Prospectus | Other | 2009-07-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-07-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-06-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-07 | |
| (E)Accounts | Accounts | 2009-05-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-10-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-22 | |
| (E)Accounts | Accounts | 2008-05-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-04-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-20 | |
| (E)Accounts | Accounts | 2007-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-11 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-08-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-17 | |
| (E)Accounts | Accounts | 2006-08-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-28 | |
| (E)Accounts | Accounts | 2005-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-10-19 | |
| (E)Accounts | Accounts | 2004-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-10-11 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-04 | |
| (E)Accounts | Accounts | 2003-12-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-03 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-15 | |
| (E)Accounts | Accounts | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-11-15 | |
| (E)Accounts | Accounts | 2001-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-11-16 | |
| (E)Accounts | Accounts | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)Accounts | Accounts | 1999-12-06 | |
| (E)Annual return | Annual Return | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-30 | |
| (E)Accounts | Accounts | 1998-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 |
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