SITA B.V. — Filings & Documents (53)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-07-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-28 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-08-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-04 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-08-03 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-07-14 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-07-14 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-17 · Name Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2020-05-12 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2020-05-12 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-04-28 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-04-28 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-30 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-07-30 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-15 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-06-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-06-25 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-06-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-06-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-04 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-03-10 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-10-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-10 · Name Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2013-09-04 · Other
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2012-09-26 · Other
(E)Accounts
2012-09-26 · Accounts
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2011-08-18 · Other
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2010-08-17 · Other
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2009-08-28 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-19 · Other
(E)FARF1 - Annual Return of an oversea company
2008-12-19 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2008-12-19 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2008-12-19 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2008-12-19 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2008-12-19 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2008-12-19 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-12-07 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-01 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-11-21 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2001-12-03 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2000-07-07 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2000-07-07 · Other
Certificate of Registration of an Oversea Company
2000-07-07 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2000-07-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-07-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-08-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-08-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-07-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-07-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-17 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2020-05-12 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2020-05-12 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-04-28 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-04-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-30 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-07-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-06-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-06-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-06-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-06-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-04 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-03-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-10-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-10 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2013-09-04 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2012-09-26 | |
| (E)Accounts | Accounts | 2012-09-26 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2011-08-18 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2010-08-17 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2009-08-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2008-12-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2008-12-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2008-12-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2008-12-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2008-12-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2008-12-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-11-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-12-03 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2000-07-07 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2000-07-07 | |
| Certificate of Registration of an Oversea Company | Other | 2000-07-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2000-07-07 |
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