S.P. LABORATORIES SA — Filings & Documents (67)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-04-02 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-06-24 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-05-12 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2025-05-12 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-03-31 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-08 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-03-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-03-28 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-03-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-29 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-18 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-06-10 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2021-06-10 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-04-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-04-01 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-07-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-20 · Name Change
(E)Accounts
2017-06-20 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-04-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-04-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-15 · Name Change
(E)Accounts
2016-04-15 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2015-10-06 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-10-06 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-06-01 · Name Change
(E)Accounts
2015-06-01 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-05-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-03-31 · Name Change
(E)Accounts
2014-03-31 · Accounts
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2013-04-05 · Other
(E)Accounts
2013-04-05 · Accounts
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2012-03-29 · Other
(E)Accounts
2012-03-29 · Accounts
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2011-04-01 · Other
(E)Accounts
2011-04-01 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-04-15 · Other
(E)Accounts
2010-04-15 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-03-31 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-02-26 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-30 · Other
(E)Accounts
2009-03-30 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-06 · Other
(E)Accounts
2008-05-06 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-11-28 · Annual Return
(E)Accounts
2007-11-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-11-20 · Annual Return
(E)Accounts
2006-11-20 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-01-05 · Annual Return
(E)Accounts
2006-01-05 · Accounts
(E)Accounts
2004-12-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-12-28 · Annual Return
(E)Amended document
2004-03-18 · Other
(E)FARF1 - Annual Return of an oversea company
2004-01-16 · Annual Return
(E)Amended document
2003-06-06 · Other
Certificate of Registration of Change of Name of an Oversea Company
2003-05-05 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2003-05-05 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2003-03-28 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2003-03-28 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2003-03-28 · Other
Certificate of Registration of an Oversea Company
2003-03-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-04-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-06-24 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-05-12 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-05-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-03-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-03-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-03-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-18 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-06-10 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-06-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-04-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-04-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-07-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-20 | |
| (E)Accounts | Accounts | 2017-06-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-04-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-04-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-15 | |
| (E)Accounts | Accounts | 2016-04-15 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2015-10-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-10-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-06-01 | |
| (E)Accounts | Accounts | 2015-06-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-05-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-03-31 | |
| (E)Accounts | Accounts | 2014-03-31 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2013-04-05 | |
| (E)Accounts | Accounts | 2013-04-05 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2012-03-29 | |
| (E)Accounts | Accounts | 2012-03-29 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2011-04-01 | |
| (E)Accounts | Accounts | 2011-04-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-04-15 | |
| (E)Accounts | Accounts | 2010-04-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-03-31 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-02-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-30 | |
| (E)Accounts | Accounts | 2009-03-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-06 | |
| (E)Accounts | Accounts | 2008-05-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-28 | |
| (E)Accounts | Accounts | 2007-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-11-20 | |
| (E)Accounts | Accounts | 2006-11-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-05 | |
| (E)Accounts | Accounts | 2006-01-05 | |
| (E)Accounts | Accounts | 2004-12-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-28 | |
| (E)Amended document | Other | 2004-03-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-16 | |
| (E)Amended document | Other | 2003-06-06 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-05-05 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-05-05 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2003-03-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2003-03-28 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2003-03-28 | |
| Certificate of Registration of an Oversea Company | Other | 2003-03-28 |
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