SIRIUS HK LIMITED — Filings & Documents (39)
Information sheet re S.751(3)
2015-11-20 · Other
Information sheet re S.751(1)
2015-07-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-07-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-26 · Address Change
(E)Special resolution for change of name
2000-07-14 · Other
Certificate of Incorporation on Change of Name
2000-07-14 · Name Change
(E)FSC1 - Return of Allotments
2000-06-26 · Share Related
(E)Ordinary resolution
2000-06-26 · Other
(E)Resignation letter from directors or secretaries
2000-06-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-07-27 · Director/Secretary Change
(E)Declaration of Compliance
1999-07-23 · Other
(E)Memorandum & Articles of Association
1999-07-23 · Memorandum & Articles
Certificate of Incorporation
1999-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-11-20 | |
| Information sheet re S.751(1) | Other | 2015-07-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-26 | |
| (E)Special resolution for change of name | Other | 2000-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-26 | |
| (E)Ordinary resolution | Other | 2000-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-27 | |
| (E)Declaration of Compliance | Other | 1999-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-23 | |
| Certificate of Incorporation | Incorporation | 1999-07-23 |
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