SINO HONG KONG INVESTMENT AND STRATEGIC CONSULTING LIMITED — Filings & Documents (43)
Information sheet re striking off of this company under consideration
2026-08-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-19 · Address Change
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
Certificate of Incorporation on Change of Name
2002-11-01 · Name Change
(E)Special resolution for change of name
2002-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-04-10 · Name Change
(E)Special resolution for change of name
2002-04-10 · Other
(E)FSC1 - Return of Allotments
2002-03-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-03-28 · Address Change
(E)Declaration of Compliance
2002-02-08 · Other
(E)Memorandum & Articles of Association
2002-02-08 · Memorandum & Articles
Certificate of Incorporation
2002-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-01 | |
| (E)Special resolution for change of name | Other | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-10 | |
| (E)Special resolution for change of name | Other | 2002-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-28 | |
| (E)Declaration of Compliance | Other | 2002-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-08 | |
| Certificate of Incorporation | Incorporation | 2002-02-08 |
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