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SFGHK Limited — Filings & Documents (78)

(E)FNAR1 - Annual Return

2025-10-06 · Annual Return

(E)FNAR1 - Annual Return

2024-11-01 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2024-07-18 · Name Change

Certificate of Change of Name

2024-07-18 · Name Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-06-27 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-04-23 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-04-23 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-09 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-07-13 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2022-11-10 · Other

(E)FNAR1 - Annual Return

2022-10-06 · Annual Return

(E)FNAR1 - Annual Return

2021-11-16 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-10-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-10-28 · Annual Return

(E)FNAR1 - Annual Return

2019-10-24 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-11-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-10-24 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-10-24 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2018-08-27 · Address Change

(E)FNA2 - Notification of Resignation of Auditor

2018-05-17 · Other

(E)FNAR1 - Annual Return

2017-10-13 · Annual Return

(E)FNAR1 - Annual Return

2016-10-13 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-08-22 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-08-18 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-12-14 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-11-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-10-14 · Annual Return

(E)FNAR1 - Annual Return

2014-10-13 · Annual Return

(E)FNSC1 - Return of Allotment

2014-04-23 · Share Related

(E)FAR1 - Annual return (with a list of members)

2013-10-10 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-08-27 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-10-09 · Annual Return

(E)FM1 - Mortgage or charge details

2012-08-07 · Charges

(E)Certificate of Registration of Charge

2012-08-07 · Charges

(E)FSC1 - Return of Allotments

2012-06-07 · Share Related

(E)Reprint of Memorandum & Articles of Association

2011-11-16 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2011-11-01 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-09-05 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-09-05 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-08-15 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-08-08 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-06-01 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-03-02 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-03-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-10-15 · Annual Return

(E)FR2 - Notification of Location of Registers

2010-08-18 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-08-18 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2010-03-03 · Name Change

Certificate of Change of Name

2010-03-03 · Name Change

(E)Amended document

2010-03-01 · Other

(E)FNC2 - Notification of Change of Company Name

2010-02-22 · Name Change

Certificate of Change of Name

2010-02-22 · Name Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-02-03 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-02-03 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-11-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-11-13 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2009-07-10 · Share Related

(E)FSC1 - Return of Allotments

2009-07-10 · Share Related

(E)FSC5 - Return of particulars of a contract relating to share allotment

2009-07-10 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-04-15 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2009-02-27 · Name Change

Certificate of Change of Name

2009-02-27 · Name Change

(E)FAR1 - Annual return (with a list of members)

2008-11-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-08-01 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2007-12-17 · Other

(E)FR1 - Notification of Situation of Registered Office

2007-12-17 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-10-26 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-08-01 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2007-04-04 · Share Related

(E)FSC1 - Return of Allotments

2007-04-04 · Share Related

(E)FR1 - Notification of Situation of Registered Office

2006-10-20 · Address Change

(E)FD1 - Notification of First Secretary and Director

2006-10-20 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2006-10-20 · Share Related

(E)Memorandum & Articles of Association

2006-10-04 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2006-10-04 · Incorporation

Certificate of Incorporation

2006-10-04 · Incorporation

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