SPECTRUM INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (35)
Information sheet re S.746(2)
2018-10-12 · Other
Information sheet re S.745(2)(b)
2018-06-22 · Other
Information sheet re striking off of this company under consideration
2018-05-09 · Other
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-06 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-04 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
Certificate of Change of Name
2005-02-25 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-01-06 · Share Related
(E)FSC1 - Return of Allotments
2004-12-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-02 · Address Change
(E)Declaration of Compliance
2004-01-27 · Other
(E)Memorandum & Articles of Association
2004-01-27 · Memorandum & Articles
Certificate of Incorporation
2004-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-10-12 | |
| Information sheet re S.745(2)(b) | Other | 2018-06-22 | |
| Information sheet re striking off of this company under consideration | Other | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| Certificate of Change of Name | Name Change | 2005-02-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-02 | |
| (E)Declaration of Compliance | Other | 2004-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-27 | |
| Certificate of Incorporation | Incorporation | 2004-01-27 |
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