Solomon Systech (International) Limited — Filings & Documents (158)
Page 2 of 2
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-02-28 · Other
(E)Accounts
2011-02-28 · Accounts
(E)Accounts
2011-02-28 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-26 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-10 · Director/Secretary Change
(E)Amended document
2010-04-28 · Other
(E)Amended document
2010-04-28 · Other
(E)Amended document
2010-04-28 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-03-09 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-03-09 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-09 · Other
(E)Accounts
2010-03-09 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-07-27 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-07-27 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-05-14 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-14 · Director/Secretary Change
(E)Accounts
2009-05-14 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-05-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-24 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-25 · Other
(E)Accounts
2009-02-25 · Accounts
(E)Accounts
2009-02-25 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-06-03 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-03-07 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-03-07 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-03-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-07 · Other
(E)Accounts
2008-03-07 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-11 · Annual Return
(E)Accounts
2007-05-11 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-02 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-05-08 · Other
(E)FARF1 - Annual Return of an oversea company
2006-05-08 · Annual Return
(E)Accounts
2006-05-08 · Accounts
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-01-23 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-01-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-04-18 · Annual Return
(E)Accounts
2005-04-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-08-13 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2004-04-20 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2004-04-20 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2004-03-24 · Other
(E)Prospectus
2004-03-24 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2004-03-09 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2004-02-17 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2004-02-17 · Other
Certificate of Registration of an Oversea Company
2004-02-17 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2004-02-17 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-02-28 | |
| (E)Accounts | Accounts | 2011-02-28 | |
| (E)Accounts | Accounts | 2011-02-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-10 | |
| (E)Amended document | Other | 2010-04-28 | |
| (E)Amended document | Other | 2010-04-28 | |
| (E)Amended document | Other | 2010-04-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-03-09 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-03-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-09 | |
| (E)Accounts | Accounts | 2010-03-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-07-27 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-07-27 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-05-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-14 | |
| (E)Accounts | Accounts | 2009-05-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-05-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-25 | |
| (E)Accounts | Accounts | 2009-02-25 | |
| (E)Accounts | Accounts | 2009-02-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-06-03 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-03-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-03-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-03-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-07 | |
| (E)Accounts | Accounts | 2008-03-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-11 | |
| (E)Accounts | Accounts | 2007-05-11 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-05-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-08 | |
| (E)Accounts | Accounts | 2006-05-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-01-23 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-04-18 | |
| (E)Accounts | Accounts | 2005-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-13 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2004-04-20 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2004-04-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-03-24 | |
| (E)Prospectus | Other | 2004-03-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-03-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2004-02-17 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2004-02-17 | |
| Certificate of Registration of an Oversea Company | Other | 2004-02-17 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2004-02-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change |
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