S.I. INFRASTRUCTURE HOLDINGS LIMITED — Filings & Documents (81)
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-11-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-30 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-04-17 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-03-24 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-03-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-28 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-09-13 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-02-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-18 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-12-01 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-12-01 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-11-14 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-11-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-11-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-11-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-11-02 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-28 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-27 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-08-07 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2017-08-07 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-02-23 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-02-15 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2017-02-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-27 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-09-08 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-03-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-06 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-12-03 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-12-03 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-26 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-07-12 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-07-12 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-05-07 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-05-07 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-31 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-10-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-27 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-10-27 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-29 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-12 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-11-29 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-11-10 · Annual Return
(E)Accounts
2006-11-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-18 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-03-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-01 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-10-13 · Annual Return
(E)Accounts
2005-10-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-12-28 · Annual Return
(E)Accounts
2004-12-28 · Accounts
(E)Accounts
2004-12-28 · Accounts
(E)Accounts
2004-12-28 · Accounts
(E)Accounts
2004-12-28 · Accounts
(E)Accounts
2004-12-28 · Accounts
(E)Accounts
2004-12-28 · Accounts
(E)Accounts
2004-12-28 · Accounts
(E)Accounts
2004-12-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-12-31 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-11-14 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2000-07-06 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2000-04-06 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1999-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1997-10-24 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1997-10-24 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1997-10-24 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1997-10-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-11-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-04-17 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-03-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-03-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-09-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-12-01 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-12-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-11-14 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-11-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-11-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-11-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-11-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-08-07 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-08-07 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-02-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-02-15 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-02-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-09-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-12-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-12-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-26 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-07-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-07-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-05-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-05-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-10-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-27 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-10-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-11-10 | |
| (E)Accounts | Accounts | 2006-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-10-13 | |
| (E)Accounts | Accounts | 2005-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-28 | |
| (E)Accounts | Accounts | 2004-12-28 | |
| (E)Accounts | Accounts | 2004-12-28 | |
| (E)Accounts | Accounts | 2004-12-28 | |
| (E)Accounts | Accounts | 2004-12-28 | |
| (E)Accounts | Accounts | 2004-12-28 | |
| (E)Accounts | Accounts | 2004-12-28 | |
| (E)Accounts | Accounts | 2004-12-28 | |
| (E)Accounts | Accounts | 2004-12-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-11-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-04-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| Certificate of Registration of an Oversea Company | Other | 1997-10-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-10-24 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-10-24 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1997-10-24 |
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