SPENCER GREY (HK) LIMITED — Filings & Documents (32)
Information sheet re S.291(6) for local company
2011-11-04 · Other
Information sheet re S.291(5) for local company
2011-06-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-10 · Address Change
(E) Explanatory Letter
2007-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-04-03 · Name Change
Certificate of Change of Name
2007-04-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)FD1 - Notification of First Secretary and Director
1999-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
Certificate of Incorporation on Change of Name
1999-01-20 · Name Change
(E)Special resolution for change of name
1999-01-20 · Other
(E)Declaration of Compliance
1998-08-26 · Other
(E)Memorandum & Articles of Association
1998-08-26 · Memorandum & Articles
Certificate of Incorporation
1998-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-11-04 | |
| Information sheet re S.291(5) for local company | Other | 2011-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-10 | |
| (E) Explanatory Letter | Other | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-03 | |
| Certificate of Change of Name | Name Change | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-20 | |
| (E)Special resolution for change of name | Other | 1999-01-20 | |
| (E)Declaration of Compliance | Other | 1998-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-26 | |
| Certificate of Incorporation | Incorporation | 1998-08-26 |
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