SMI Holdings Group Limited — Filings & Documents (293)
Page 2 of 3
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-24 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-12-24 · Other
(E)Amended document
2010-09-24 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-16 · Other
(E)Accounts
2010-07-16 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-07-16 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-07-16 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-06-07 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-04-13 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-03-09 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-02 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-09-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-11 · Director/Secretary Change
(E)Court order
2009-07-30 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-28 · Other
(E)Accounts
2009-07-28 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-28 · Other
(E)Accounts
2009-07-28 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-15 · Other
(E)Accounts
2009-07-15 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-15 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-15 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-07-15 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-06 · Other
(E)Prospectus
2009-07-06 · Other
(E)Accounts
2009-07-06 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2009-07-06 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-07-02 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-06-22 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-09 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-09 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-09 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-02-22 · Address Change
(E)Court order
2008-02-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-23 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-10 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2005-04-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-24 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-22 · Other
(E)FARF1 - Annual Return of an oversea company
2004-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-14 · Director/Secretary Change
(E)Accounts
2004-09-14 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-05-17 · Other
Certificate of Registration of Change of Name of an Oversea Company
2004-05-11 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2004-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-11-06 · Other
(E)FARF1 - Annual Return of an oversea company
2003-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-13 · Director/Secretary Change
(E)Accounts
2003-09-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)Accounts
2002-09-18 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-09-18 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-01-02 · Charges
(E)FM1 - Mortgage or charge details
2002-01-02 · Charges
(E)Memorandum of satisfaction
2001-12-28 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2001-12-12 · Annual Return
(E)Accounts
2001-12-12 · Accounts
(E)Certificate of Registration of Charge
2001-10-13 · Charges
(E)FM1 - Mortgage or charge details
2001-10-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)Notification under Cap.396
2001-02-22 · Other
(E)FF2 - Change of Address of an Oversea Company
2001-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-09-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-24 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-12-24 | |
| (E)Amended document | Other | 2010-09-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-16 | |
| (E)Accounts | Accounts | 2010-07-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-07-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-07-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-06-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-04-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-03-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-09-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-11 | |
| (E)Court order | Other | 2009-07-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-28 | |
| (E)Accounts | Accounts | 2009-07-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-28 | |
| (E)Accounts | Accounts | 2009-07-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-15 | |
| (E)Accounts | Accounts | 2009-07-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-15 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-07-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-06 | |
| (E)Prospectus | Other | 2009-07-06 | |
| (E)Accounts | Accounts | 2009-07-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-07-06 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-07-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-06-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-09 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-09 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-02-22 | |
| (E)Court order | Other | 2008-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-24 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-14 | |
| (E)Accounts | Accounts | 2004-09-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-05-17 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-05-11 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-11-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-13 | |
| (E)Accounts | Accounts | 2003-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)Accounts | Accounts | 2002-09-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-18 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-12 | |
| (E)Accounts | Accounts | 2001-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)Notification under Cap.396 | Other | 2001-02-22 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-09-28 |
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