New Silkroad Holding Group Limited — Filings & Documents (149)
Page 2 of 2
(E)Accounts
2009-07-17 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-07-10 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-02 · Other
(E)Accounts
2008-07-02 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-07-02 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-07-02 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-06-30 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-06-03 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2008-01-04 · Other
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-01-04 · Name Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-11-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-21 · Annual Return
(E)Accounts
2007-05-21 · Accounts
(E)Accounts
2007-01-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-06-03 · Annual Return
(E)Accounts
2005-06-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-06 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-11-18 · Other
(E)FARF1 - Annual Return of an oversea company
2004-11-10 · Annual Return
(E)Accounts
2004-11-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-13 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2004-03-25 · Other
Certificate of Registration of Change of Name of an Oversea Company
2004-03-25 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-11 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-03-11 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)Accounts
2003-12-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-11-27 · Annual Return
(E)Accounts
2002-11-27 · Accounts
(E)Prospectus
2002-04-04 · Other
(E)Authorization letter for registration of a prospectus
2002-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-12-04 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-07-03 · Other
Certificate of Registration of an Oversea Company
2001-05-15 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2001-05-15 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-05-15 · Memorandum & Articles
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
· Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2009-07-17 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-07-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-02 | |
| (E)Accounts | Accounts | 2008-07-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-07-02 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-07-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-06-30 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-06-03 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2008-01-04 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-01-04 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-21 | |
| (E)Accounts | Accounts | 2007-05-21 | |
| (E)Accounts | Accounts | 2007-01-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-03 | |
| (E)Accounts | Accounts | 2005-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-11-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-10 | |
| (E)Accounts | Accounts | 2004-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-13 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-03-25 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-03-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)Accounts | Accounts | 2003-12-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-27 | |
| (E)Accounts | Accounts | 2002-11-27 | |
| (E)Prospectus | Other | 2002-04-04 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-07-03 | |
| Certificate of Registration of an Oversea Company | Other | 2001-05-15 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-05-15 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-05-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | ||
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts |
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