Semeiotics Technologies (Hong Kong) Limited — Filings & Documents (47)
Information sheet re S.751(3)
2016-06-03 · Other
Information sheet re S.751(1)
2016-02-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-01-21 · Other
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)Special resolution
2006-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-03 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-08-13 · Name Change
Certificate of Change of Name
2005-08-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)Copy of notice of resignation of auditor
2002-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-17 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-30 · Director/Secretary Change
(E)Declaration of Compliance
1995-11-23 · Other
(E)Memorandum & Articles of Association
1995-11-23 · Memorandum & Articles
Certificate of Incorporation
1995-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-06-03 | |
| Information sheet re S.751(1) | Other | 2016-02-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)Special resolution | Other | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-13 | |
| Certificate of Change of Name | Name Change | 2005-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-30 | |
| (E)Declaration of Compliance | Other | 1995-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-23 | |
| Certificate of Incorporation | Incorporation | 1995-11-23 |
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