SAGASS (HONG KONG) LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2020-09-30 · Other
Information sheet re S.751(1)
2020-05-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-04-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)Special Resolution (Dormant Company)
2016-03-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-20 · Address Change
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-06-09 · Name Change
Certificate of Change of Name
2006-06-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-17 · Address Change
Certificate of Incorporation on Change of Name
2002-03-27 · Name Change
(E)Special resolution for change of name
2002-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-15 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-15 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-15 · Address Change
(E)Ordinary resolution
2002-03-15 · Other
(E)FD1 - Notification of First Secretary and Director
2002-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-02-19 · Memorandum & Articles
(E)Declaration of Compliance
2002-02-19 · Other
Certificate of Incorporation
2002-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-30 | |
| Information sheet re S.751(1) | Other | 2020-05-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-09 | |
| Certificate of Change of Name | Name Change | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-27 | |
| (E)Special resolution for change of name | Other | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-15 | |
| (E)Ordinary resolution | Other | 2002-03-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-19 | |
| (E)Declaration of Compliance | Other | 2002-02-19 | |
| Certificate of Incorporation | Incorporation | 2002-02-19 |
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