SuperRobotics Holdings Limited — Filings & Documents (199)
Page 2 of 2
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-22 · Director/Secretary Change
(E)Amended document
2012-03-08 · Other
(E)Amended document
2012-03-08 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-02-22 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-02-22 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-02-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-15 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-11-15 · Director/Secretary Change
(E)Accounts
2011-11-15 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-10-12 · Director/Secretary Change
(E)Amended document
2011-09-01 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-08-15 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-26 · Other
(E)Accounts
2010-10-26 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-02-25 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2010-02-25 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2010-02-25 · Share Related
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2010-02-01 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2010-02-01 · Name Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-12-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-12 · Other
(E)Accounts
2009-11-12 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-25 · Other
(E)Accounts
2008-11-25 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-11-25 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-11-25 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-12 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-27 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-04-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2008-01-15 · Annual Return
(E)Accounts
2008-01-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-15 · Director/Secretary Change
(E)Accounts
2006-11-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-11-28 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2006-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-16 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-08 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-06-08 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-06-08 · Other
(E)FARF1 - Annual Return of an oversea company
2005-11-07 · Annual Return
(E)Accounts
2005-11-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-22 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-25 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2005-04-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-19 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-11 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-10-26 · Other
(E)FARF1 - Annual Return of an oversea company
2004-10-26 · Annual Return
(E)Accounts
2004-10-26 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2004-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-26 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-11-26 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-11-18 · Other
(E)FARF1 - Annual Return of an oversea company
2003-11-04 · Annual Return
(E)Accounts
2003-11-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)Amended document
2003-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)Prospectus
2003-03-03 · Other
(E)Authorization letter for registration of a prospectus
2003-03-03 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2003-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-12-02 · Annual Return
(E)Accounts
2002-12-02 · Accounts
(E)Explanatory letter
2002-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-05-23 · Annual Return
(E)Accounts
2002-05-23 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2002-05-09 · Address Change
(E)Prospectus
2002-02-04 · Other
(E)Authorization letter for registration of a prospectus
2002-02-04 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-01-03 · Other
(E)FF2 - Change of Address of an Oversea Company
2001-10-23 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-10-17 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-10-05 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2001-10-05 · Other
Certificate of Registration of an Oversea Company
2001-10-05 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2001-10-05 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
· Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-22 | |
| (E)Amended document | Other | 2012-03-08 | |
| (E)Amended document | Other | 2012-03-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-02-22 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-02-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-02-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-11-15 | |
| (E)Accounts | Accounts | 2011-11-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-10-12 | |
| (E)Amended document | Other | 2011-09-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-08-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-26 | |
| (E)Accounts | Accounts | 2010-10-26 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-02-25 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2010-02-25 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2010-02-25 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2010-02-01 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2010-02-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-12-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-12 | |
| (E)Accounts | Accounts | 2009-11-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-25 | |
| (E)Accounts | Accounts | 2008-11-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-11-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-11-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-04-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2008-01-15 | |
| (E)Accounts | Accounts | 2008-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-15 | |
| (E)Accounts | Accounts | 2006-11-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-11-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-06-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-06-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-07 | |
| (E)Accounts | Accounts | 2005-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-11 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-10-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-10-26 | |
| (E)Accounts | Accounts | 2004-10-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-11-26 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-11-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-11-04 | |
| (E)Accounts | Accounts | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)Amended document | Other | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)Prospectus | Other | 2003-03-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-03-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-02 | |
| (E)Accounts | Accounts | 2002-12-02 | |
| (E)Explanatory letter | Other | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-23 | |
| (E)Accounts | Accounts | 2002-05-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-05-09 | |
| (E)Prospectus | Other | 2002-02-04 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-02-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-01-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-10-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-10-17 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-10-05 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2001-10-05 | |
| Certificate of Registration of an Oversea Company | Other | 2001-10-05 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-10-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | ||
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change |
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