STANDARD LIFE INVESTMENTS NO. 2 (HONG KONG) LIMITED — Filings & Documents (31)
Information sheet re S.751(3)
2017-10-06 · Other
Information sheet re S.751(1)
2017-06-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-05-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)Special resolution
2001-04-11 · Other
(E)Statutory declaration (Dormant company)
2001-04-11 · Other
(E)Statutory declaration (Dormant company)
2001-04-11 · Other
(E)Statutory declaration (Dormant company)
2001-04-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)Special resolution for change of name
2000-05-19 · Other
Certificate of Incorporation on Change of Name
2000-05-19 · Name Change
Certificate of Incorporation on Change of Name
1999-03-01 · Name Change
(E)Special resolution for change of name
1999-03-01 · Other
(E)FD1 - Notification of First Secretary and Director
1999-01-28 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-25 · Other
(E)Memorandum & Articles of Association
1999-01-25 · Memorandum & Articles
Certificate of Incorporation
1999-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-10-06 | |
| Information sheet re S.751(1) | Other | 2017-06-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)Special resolution | Other | 2001-04-11 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-04-11 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-04-11 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)Special resolution for change of name | Other | 2000-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-01 | |
| (E)Special resolution for change of name | Other | 1999-03-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-28 | |
| (E)Declaration of Compliance | Other | 1999-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-25 | |
| Certificate of Incorporation | Incorporation | 1999-01-25 |
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