SILVER LAKE (H.K.) INDUSTRIAL COMPANY LIMITED — Filings & Documents (31)
Information sheet re S.746(2)
2015-12-31 · Other
Information sheet re S.744(3)
2015-08-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-28 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-09-16 · Name Change
Certificate of Change of Name
2011-09-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)Special resolution
2011-03-11 · Other
(E)Reprint of Memorandum & Articles of Association
2011-03-11 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2011-03-09 · Name Change
Certificate of Change of Name
2011-03-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-06-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-06-17 · Share Related
(E)Memorandum & Articles of Association
2003-05-09 · Memorandum & Articles
(E)Declaration of Compliance
2003-05-09 · Other
Certificate of Incorporation
2003-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-12-31 | |
| Information sheet re S.744(3) | Other | 2015-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-16 | |
| Certificate of Change of Name | Name Change | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)Special resolution | Other | 2011-03-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-09 | |
| Certificate of Change of Name | Name Change | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-05-09 | |
| (E)Declaration of Compliance | Other | 2003-05-09 | |
| Certificate of Incorporation | Incorporation | 2003-05-09 |
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