SAGA WATCH HONG KONG LIMITED — Filings & Documents (63)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-21 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-15 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-30 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)Certificate of Registration of Charge
2004-02-24 · Charges
(E)FM1 - Mortgage or charge details
2004-02-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)Certificate of Registration of Charge
2003-10-31 · Charges
(E)FM1 - Mortgage or charge details
2003-10-31 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)Amended document
2002-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-08 · Other
Certificate of Incorporation on Change of Name
2000-04-07 · Name Change
(E)Special resolution for change of name
2000-04-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-18 · Other
(E)Memorandum & Articles of Association
1998-11-13 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-13 · Other
Certificate of Incorporation
1998-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)Amended document | Other | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-07 | |
| (E)Special resolution for change of name | Other | 2000-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-13 | |
| (E)Declaration of Compliance | Other | 1998-11-13 | |
| Certificate of Incorporation | Incorporation | 1998-11-13 |
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