SURECOM H.K. LIMITED — Filings & Documents (32)
Information sheet re S.291(6) for local company
2012-08-24 · Other
Information sheet re S.291(5) for local company
2012-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)Amended document
2002-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-22 · Address Change
(E)FSC1 - Return of Allotments
2001-01-18 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-01-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-23 · Share Related
(E)Ordinary resolution
2000-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-09 · Share Related
(C)Special resolution
1999-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-07-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-05-27 · Memorandum & Articles
(E)Declaration of Compliance
1998-05-27 · Other
Certificate of Incorporation
1998-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-08-24 | |
| Information sheet re S.291(5) for local company | Other | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)Amended document | Other | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-18 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-23 | |
| (E)Ordinary resolution | Other | 2000-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-09 | |
| (C)Special resolution | Other | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-27 | |
| (E)Declaration of Compliance | Other | 1998-05-27 | |
| Certificate of Incorporation | Incorporation | 1998-05-27 |
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