SOUTH CHINA (HONG KONG) LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(C)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2024-11-15 · Other
(C)FNAR1 - Annual Return
2024-02-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-06-09 · Annual Return
(C)FNAR1 - Annual Return
2022-01-14 · Annual Return
(C)FNAR1 - Annual Return
2021-02-24 · Annual Return
(C)FNAR1 - Annual Return
2020-02-21 · Annual Return
(C)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-02 · Memorandum & Articles
(E)Altered Articles of Association
2017-05-02 · Memorandum & Articles
(E)Special resolution
2017-05-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-01-12 · Annual Return
(C)FNAR1 - Annual Return
2016-01-11 · Annual Return
(C)FNAR1 - Annual Return
2015-01-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-20 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-01-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-01-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-01-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-01-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-04 · Annual Return
(E)Amended document
2002-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-07 · Annual Return
(E)Annual return
1997-02-14 · Annual Return
(E)Annual return
1996-02-06 · Annual Return
(E)FIB - Return of allotments
1995-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-14 · Other
(E)Notice of registered office and any change thereof
1995-03-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-14 · Director/Secretary Change
(E)Declaration of Compliance
1995-01-10 · Other
(E)Memorandum & Articles of Association
1995-01-10 · Memorandum & Articles
Certificate of Incorporation
1995-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2024-11-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-02 | |
| (E)Special resolution | Other | 2017-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-04 | |
| (E)Amended document | Other | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-07 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)FIB - Return of allotments | Other | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-14 | |
| (E)Declaration of Compliance | Other | 1995-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-10 | |
| Certificate of Incorporation | Incorporation | 1995-01-10 |
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