SMART LOYAL (HONG KONG) LIMITED — Filings & Documents (33)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2013-01-09 · Other
Information sheet re S.291(5) for local company
2012-12-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-06 · Annual Return
(E)Certificate of Registration of Charge
2003-12-31 · Charges
(E)FM1 - Mortgage or charge details
2003-12-31 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-30 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-05-30 · Director/Secretary Change
(E)Ordinary resolution
2003-05-30 · Other
(E)FSC1 - Return of Allotments
2003-05-30 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-04-03 · Director/Secretary Change
(E)Declaration of Compliance
2003-03-05 · Other
(E)Memorandum & Articles of Association
2003-03-05 · Memorandum & Articles
Certificate of Incorporation
2003-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2013-01-09 | |
| Information sheet re S.291(5) for local company | Other | 2012-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-30 | |
| (E)Ordinary resolution | Other | 2003-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-03 | |
| (E)Declaration of Compliance | Other | 2003-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-05 | |
| Certificate of Incorporation | Incorporation | 2003-03-05 |
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