SC01 GROUP (HK) LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2020-08-28 · Other
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)Accounts / Financial Statements
2020-05-07 · Accounts
Information sheet re S.751(1)
2020-04-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-03-03 · Other
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)Accounts / Financial Statements
2019-04-26 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-26 · Address Change
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)Accounts / Financial Statements
2018-04-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)Accounts / Financial Statements
2017-04-05 · Accounts
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)Accounts / Financial Statements
2016-03-31 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(E)Accounts / Financial Statements
2014-12-30 · Accounts
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-10-14 · Name Change
Certificate of Change of Name
2014-10-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-08-04 · Name Change
Certificate of Change of Name
2014-08-04 · Name Change
(E)FAR1 - Annual return (without a list of members)
2013-08-13 · Annual Return
(E)Accounts / Financial Statements
2013-08-13 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-08-13 · Annual Return
(E)Accounts / Financial Statements
2013-08-13 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-08-13 · Annual Return
(E)Accounts / Financial Statements
2013-08-13 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-08-13 · Annual Return
(E)Accounts / Financial Statements
2013-08-13 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-16 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-29 · Director/Secretary Change
(E)Special resolution
2010-01-26 · Other
(E)Reprint of Memorandum & Articles of Association
2010-01-26 · Memorandum & Articles
(E)Memorandum & Articles of Association
2009-02-18 · Memorandum & Articles
(E)FNC1G - Incorporation Form (Company Not Limited by Shares)
2009-02-18 · Share Related
Certificate of Incorporation
2009-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)Accounts / Financial Statements | Accounts | 2020-05-07 | |
| Information sheet re S.751(1) | Other | 2020-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)Accounts / Financial Statements | Accounts | 2019-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2018-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)Accounts / Financial Statements | Accounts | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 2016-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (E)Accounts / Financial Statements | Accounts | 2014-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-14 | |
| Certificate of Change of Name | Name Change | 2014-10-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-04 | |
| Certificate of Change of Name | Name Change | 2014-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-29 | |
| (E)Special resolution | Other | 2010-01-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-02-18 | |
| (E)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2009-02-18 | |
| Certificate of Incorporation | Incorporation | 2009-02-18 |
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