SAPNA INTERNATIONAL (H.K.) LIMITED — Filings & Documents (102)
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Information sheet re S.751(3)
2017-04-13 · Other
Information sheet re S.751(1)
2016-12-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-12-01 · Other
(E)Special Resolution (Dormant Company)
2015-08-21 · Other
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-30 · Address Change
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)Amended document
2013-07-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-25 · Address Change
(E)FM1 - Mortgage or charge details
2013-05-31 · Charges
(E)Certificate of Registration of Charge
2013-05-31 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-12 · Director/Secretary Change
(E)Amended document
2012-09-12 · Other
(E)Amended document
2012-08-24 · Other
(E)Amended document
2012-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-27 · Charges
(E)Certificate of Registration of Charge
2011-06-27 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-10 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-14 · Address Change
(E)Amended document
2010-09-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-17 · Charges
(E)Certificate of Registration of Charge
2010-06-17 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-18 · Charges
(E)Certificate of Registration of Charge
2008-12-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-02 · Charges
(E)Certificate of Registration of Charge
2008-07-02 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-23 · Address Change
(E)FM1 - Mortgage or charge details
2005-12-02 · Charges
(E)FM1 - Mortgage or charge details
2005-12-02 · Charges
(E)FM1 - Mortgage or charge details
2005-12-02 · Charges
(E)FM1 - Mortgage or charge details
2005-12-02 · Charges
(E)FM1 - Mortgage or charge details
2005-12-02 · Charges
(E)FM1 - Mortgage or charge details
2005-12-02 · Charges
(E)Certificate of Registration of Charge
2005-12-02 · Charges
(E)Certificate of Registration of Charge
2005-12-02 · Charges
(E)Certificate of Registration of Charge
2005-12-02 · Charges
(E)Certificate of Registration of Charge
2005-12-02 · Charges
(E)Certificate of Registration of Charge
2005-12-02 · Charges
(E)Certificate of Registration of Charge
2005-12-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-14 · Charges
(E)Certificate of Registration of Charge
2005-07-14 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-25 · Address Change
(E)Memorandum of satisfaction
2001-11-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-10-31 · Charges
(E)FM1 - Mortgage or charge details
2001-10-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-06-22 · Charges
(E)Certificate of Registration of Charge
1999-06-22 · Charges
(E)Amended document
1999-06-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-05-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-05-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-07-22 · Director/Secretary Change
(E)Declaration of Compliance
1998-07-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-04-13 | |
| Information sheet re S.751(1) | Other | 2016-12-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-12-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)Amended document | Other | 2013-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-12 | |
| (E)Amended document | Other | 2012-09-12 | |
| (E)Amended document | Other | 2012-08-24 | |
| (E)Amended document | Other | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-14 | |
| (E)Amended document | Other | 2010-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-22 | |
| (E)Amended document | Other | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-22 | |
| (E)Declaration of Compliance | Other | 1998-07-20 |
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