SILK FASHION (HONG KONG) LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2015-12-18 · Other
Information sheet re S.744(3)
2015-08-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-11 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-03 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2007-01-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-03 · Charges
(E)Certificate of Registration of Charge
2007-01-03 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-07 · Share Related
(E)Special resolution
2006-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-06 · Director/Secretary Change
(E)Special resolution
2005-03-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-04 · Annual Return
(E)Certificate of Registration of Charge
2003-03-01 · Charges
(E)FM1 - Mortgage or charge details
2003-03-01 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-21 · Annual Return
(E)FSC1 - Return of Allotments
1999-01-27 · Share Related
(E)Special resolution for change of name
1999-01-15 · Other
Certificate of Incorporation on Change of Name
1999-01-15 · Name Change
Certificate of Incorporation on Change of Name
1998-10-30 · Name Change
(E)Special resolution for change of name
1998-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-10-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-10-12 · Director/Secretary Change
(E)Declaration of Compliance
1998-10-09 · Other
(E)Memorandum & Articles of Association
1998-10-09 · Memorandum & Articles
Certificate of Incorporation
1998-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-18 | |
| Information sheet re S.744(3) | Other | 2015-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-07 | |
| (E)Special resolution | Other | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-06 | |
| (E)Special resolution | Other | 2005-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-27 | |
| (E)Special resolution for change of name | Other | 1999-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-30 | |
| (E)Special resolution for change of name | Other | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-12 | |
| (E)Declaration of Compliance | Other | 1998-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-09 | |
| Certificate of Incorporation | Incorporation | 1998-10-09 |
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