SOURCE (HK) LIMITED — Filings & Documents (45)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2019-04-11 · Other
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)Amended document
2016-05-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-10 · Director/Secretary Change
(E)Special resolution
2010-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-08 · Director/Secretary Change
(E)Special resolution
2008-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FSC1 - Return of Allotments
2007-03-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FSC1 - Return of Allotments
2003-05-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-05-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-05-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-04-13 · Director/Secretary Change
(E)Declaration of Compliance
2002-04-12 · Other
(E)Memorandum & Articles of Association
2002-04-12 · Memorandum & Articles
Certificate of Incorporation
2002-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)Amended document | Other | 2016-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-10 | |
| (E)Special resolution | Other | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-08 | |
| (E)Special resolution | Other | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-13 | |
| (E)Declaration of Compliance | Other | 2002-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-04-12 | |
| Certificate of Incorporation | Incorporation | 2002-04-12 |
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