SCIP (HK) LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-07-22 · Annual Return
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-19 · Memorandum & Articles
(C)Altered Articles of Association
2021-10-19 · Memorandum & Articles
(C)Special resolution
2021-10-19 · Other
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-11 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2020-01-24 · Other
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-04 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-15 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-08-11 · Annual Return
(E)Amended document
2005-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-21 · Memorandum & Articles
(E)Special resolution
2004-10-30 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-08-31 · Charges
(E)FM1 - Mortgage or charge details
2004-08-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-05 · Share Related
(E)FSC1 - Return of Allotments
2004-03-05 · Share Related
(E)Ordinary resolution
2004-03-05 · Other
(E)Certificate of Registration of Charge
2003-12-03 · Charges
(E)FM1 - Mortgage or charge details
2003-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)Certificate of Registration of Charge
2003-04-15 · Charges
(E)FM1 - Mortgage or charge details
2003-04-15 · Charges
(E)Certificate of Registration of Charge
2003-01-22 · Charges
(E)FM1 - Mortgage or charge details
2003-01-22 · Charges
(E)Amended document
2003-01-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-30 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-11 · Share Related
(E)FSC1 - Return of Allotments
2002-07-11 · Share Related
(E)Ordinary resolution
2002-07-11 · Other
(E)FD1 - Notification of First Secretary and Director
2002-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-11 · Address Change
(E)Declaration of Compliance
2002-07-03 · Other
(E)Memorandum & Articles of Association
2002-07-03 · Memorandum & Articles
Certificate of Incorporation
2002-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-19 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2021-10-19 | |
| (C)Special resolution | Other | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-11 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-11 | |
| (E)Amended document | Other | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-21 | |
| (E)Special resolution | Other | 2004-10-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-05 | |
| (E)Ordinary resolution | Other | 2004-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-22 | |
| (E)Amended document | Other | 2003-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-11 | |
| (E)Ordinary resolution | Other | 2002-07-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-11 | |
| (E)Declaration of Compliance | Other | 2002-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-03 | |
| Certificate of Incorporation | Incorporation | 2002-07-03 |
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