SELECTAMARK (HONG KONG) LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-02-19 · Memorandum & Articles
(E)Altered Articles of Association
2019-02-19 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-09 · Other
(E)Special resolution
2018-06-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-07-03 · Other
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-21 · Address Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-04-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-31 · Address Change
(E)FR2 - Notification of Location of Registers
1997-07-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-30 · Other
(E)Annual return
1996-08-02 · Annual Return
(E)Special resolution for change of name
1996-05-28 · Other
Certificate of Incorporation on Change of Name
1996-05-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Ordinary resolution
1994-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-05 · Other
(E)FIB - Return of allotments
1994-09-05 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-31 · Other
(E)Notice of registered office and any change thereof
1994-08-31 · Address Change
(E)Special resolution
1994-08-23 · Other
Certificate of Incorporation on Change of Name
1994-08-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-07-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-07-19 · Memorandum & Articles
(E)Statutory Declaration
1994-07-19 · Other
Certificate of Incorporation
1994-07-19 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-02-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-09 | |
| (E)Special resolution | Other | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Special resolution for change of name | Other | 1996-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Ordinary resolution | Other | 1994-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-05 | |
| (E)FIB - Return of allotments | Other | 1994-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-31 | |
| (E)Special resolution | Other | 1994-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-19 | |
| (E)Statutory Declaration | Other | 1994-07-19 | |
| Certificate of Incorporation | Incorporation | 1994-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return |
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