HONG KONG SINFONIETTA LIMITED — Filings & Documents (139)
Page 2 of 2
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2007-01-09 · Annual Return
(E)Accounts / Financial Statements
2007-01-09 · Accounts
(E)Special resolution
2006-12-06 · Other
(E)Reprint of Memorandum & Articles of Association
2006-12-06 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-01-12 · Annual Return
(E)Accounts / Financial Statements
2006-01-12 · Accounts
(E)Amended document
2005-05-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2005-01-14 · Annual Return
(E)Accounts / Financial Statements
2005-01-14 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-01-13 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-01-22 · Annual Return
(E)Accounts / Financial Statements
2003-01-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)Special resolution
2002-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-24 · Annual Return
(E)Accounts / Financial Statements
2002-01-24 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-11-21 · Annual Return
(E)Accounts / Financial Statements
2000-11-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)Special resolution
1999-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-04-16 · Director/Secretary Change
(E)Declaration of Compliance
1999-04-14 · Other
(E)Memorandum & Articles of Association
1999-04-14 · Memorandum & Articles
Certificate of Incorporation
1999-04-14 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-01-09 | |
| (E)Accounts / Financial Statements | Accounts | 2007-01-09 | |
| (E)Special resolution | Other | 2006-12-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 2006-01-12 | |
| (E)Amended document | Other | 2005-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-01-14 | |
| (E)Accounts / Financial Statements | Accounts | 2005-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 2004-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-22 | |
| (E)Accounts / Financial Statements | Accounts | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)Special resolution | Other | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 2002-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-21 | |
| (E)Accounts / Financial Statements | Accounts | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)Special resolution | Other | 1999-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-16 | |
| (E)Declaration of Compliance | Other | 1999-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-14 | |
| Certificate of Incorporation | Incorporation | 1999-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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