SEOUL PRECISION MACHINE (HONG KONG) COMPANY LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2015-03-27 · Other
Information sheet re S.744(3)
2014-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-06-15 · Name Change
Certificate of Change of Name
2006-06-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
Certificate of Incorporation on Change of Name
2002-11-08 · Name Change
(E)Special resolution for change of name
2002-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
Certificate of Incorporation on Change of Name
1999-07-14 · Name Change
(E)Special resolution for change of name
1999-07-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-11-12 · Director/Secretary Change
(E)Declaration of Compliance
1997-11-10 · Other
(E)Memorandum & Articles of Association
1997-11-10 · Memorandum & Articles
Certificate of Incorporation
1997-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-03-27 | |
| Information sheet re S.744(3) | Other | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-15 | |
| Certificate of Change of Name | Name Change | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-08 | |
| (E)Special resolution for change of name | Other | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-14 | |
| (E)Special resolution for change of name | Other | 1999-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-12 | |
| (E)Declaration of Compliance | Other | 1997-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-10 | |
| Certificate of Incorporation | Incorporation | 1997-11-10 |
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