SCG (H.K.) LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-25 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)Certificate of Registration of Charge
2003-11-26 · Charges
(E)FM1 - Mortgage or charge details
2003-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)Certificate of Registration of Charge
2002-09-12 · Charges
(E)FM1 - Mortgage or charge details
2002-09-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-31 · Address Change
(E)Certificate of Registration of Charge
2000-09-27 · Charges
(E)FM1 - Mortgage or charge details
2000-09-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-22 · Charges
(E)FM1 - Mortgage or charge details
1997-10-22 · Charges
(E)Annual return
1997-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Annual return
1996-06-28 · Annual Return
(E)Annual return
1995-06-24 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-01-25 · Other
(E)FIB - Return of allotments
1995-01-25 · Other
(E)Ordinary resolution
1995-01-25 · Other
Certificate of Incorporation on Change of Name
1995-01-19 · Name Change
(E)Special resolution for change of name
1995-01-19 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-05 · Address Change
(E)Annual return
1994-07-05 · Annual Return
(E)Memorandum & Articles of Association
1993-06-03 · Memorandum & Articles
(E)Statutory Declaration
1993-06-03 · Other
Certificate of Incorporation
1993-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-22 | |
| (E)Annual return | Annual Return | 1997-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-25 | |
| (E)FIB - Return of allotments | Other | 1995-01-25 | |
| (E)Ordinary resolution | Other | 1995-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-19 | |
| (E)Special resolution for change of name | Other | 1995-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-05 | |
| (E)Annual return | Annual Return | 1994-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-03 | |
| (E)Statutory Declaration | Other | 1993-06-03 | |
| Certificate of Incorporation | Incorporation | 1993-06-03 |
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