SouthBay HongKong Limited — Filings & Documents (72)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-23 · Address Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-06-22 · Name Change
Certificate of Change of Name
2015-06-22 · Name Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2015-05-27 · Other
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)Written resolution
2015-05-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-27 · Address Change
Information sheet re S.291(6) for local company
2013-05-03 · Other
Information sheet re S.291(5) for local company
2012-12-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-06 · Address Change
(E)FR2 - Notification of Location of Registers
2003-10-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-19 · Address Change
(E)FR2 - Notification of Location of Registers
2002-06-19 · Other
(E)FSC1 - Return of Allotments
2002-06-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-06-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-03-15 · Memorandum & Articles
(E)Declaration of Compliance
2002-03-15 · Other
Certificate of Incorporation
2002-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-22 | |
| Certificate of Change of Name | Name Change | 2015-06-22 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)Written resolution | Other | 2015-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-27 | |
| Information sheet re S.291(6) for local company | Other | 2013-05-03 | |
| Information sheet re S.291(5) for local company | Other | 2012-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-02 | |
| (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 | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-15 | |
| (E)Declaration of Compliance | Other | 2002-03-15 | |
| Certificate of Incorporation | Incorporation | 2002-03-15 |
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