SML Group Holdings Limited — Filings & Documents (29)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2021-12-14 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-08-20 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-16 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-19 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-05-25 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2015-06-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-06-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-06-19 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-04-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-05-28 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-05-28 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-06-21 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-02 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-03 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-09 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-03-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-29 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-09-25 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-25 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2008-05-19 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2008-05-19 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2008-05-19 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2008-05-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2021-12-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-08-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-05-25 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2015-06-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-06-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-06-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-04-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-05-28 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-05-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-06-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-09 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-03-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-29 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-25 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2008-05-19 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2008-05-19 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2008-05-19 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2008-05-19 |
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