Silverlake International (HK) Limited — Filings & Documents (82)
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-16 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-15 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-15 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-08-15 · Other
(E)Altered Articles of Association
2022-08-15 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)Special resolution
2022-07-18 · Other
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-08 · Other
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)Amended document
2019-04-17 · Other
(E)Amended document
2019-04-17 · Other
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)Amended document
2014-08-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-20 · Director/Secretary Change
(E)Amended document
2014-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-07-10 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-07-10 · Share Related
(E)Amended document
2012-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-02-10 · Name Change
Certificate of Change of Name
2011-02-10 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2010-12-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-28 · Address Change
(E)FR2 - Notification of Location of Registers
2006-01-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)Statutory declaration (Dormant company)
1998-08-03 · Other
(E)Special resolution
1998-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1996-04-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-06-14 · Director/Secretary Change
(E)Ordinary resolution
1995-05-22 · Other
(E)Notice of registered office and any change thereof
1995-03-29 · Address Change
(E)Declaration of Compliance
1995-03-09 · Other
(E)Memorandum & Articles of Association
1995-03-09 · Memorandum & Articles
Certificate of Incorporation
1995-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-08-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)Special resolution | Other | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)Amended document | Other | 2019-04-17 | |
| (E)Amended document | Other | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)Amended document | Other | 2014-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-20 | |
| (E)Amended document | Other | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-10 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-07-10 | |
| (E)Amended document | Other | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-10 | |
| Certificate of Change of Name | Name Change | 2011-02-10 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2010-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-08-03 | |
| (E)Special resolution | Other | 1998-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-14 | |
| (E)Ordinary resolution | Other | 1995-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-29 | |
| (E)Declaration of Compliance | Other | 1995-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-09 | |
| Certificate of Incorporation | Incorporation | 1995-03-09 |
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