S & BD (HK) Co Limited — Filings & Documents (69)
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-22 · Address Change
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-03-31 · Name Change
Certificate of Change of Name
2015-03-31 · Name Change
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-06 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-09-16 · Charges
(E)Certificate of Registration of Charge
2008-09-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-13 · Charges
(E)FM1 - Mortgage or charge details
2006-09-13 · Charges
(E)Certificate of Registration of Charge
2006-09-13 · Charges
(E)Certificate of Registration of Charge
2006-09-13 · Charges
(E)FM1 - Mortgage or charge details
2006-04-26 · Charges
(E)Certificate of Registration of Charge
2006-04-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-23 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-27 · Charges
(E)Certificate of Registration of Charge
2005-09-27 · Charges
(E)FM1 - Mortgage or charge details
2005-02-25 · Charges
(E)FM1 - Mortgage or charge details
2005-02-25 · Charges
(E)Certificate of Registration of Charge
2005-02-25 · Charges
(E)Certificate of Registration of Charge
2005-02-25 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-12-11 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-12-03 · Incorporation
(E)Memorandum & Articles of Association
2004-12-03 · Memorandum & Articles
Certificate of Incorporation
2004-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-03-31 | |
| Certificate of Change of Name | Name Change | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-03 | |
| Certificate of Incorporation | Incorporation | 2004-12-03 |
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