Samena Capital Hong Kong Limited — Filings & Documents (71)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-06 · Winding Up
(E)Return of final meeting
2023-07-06 · Other
(E)Final statement of accounts
2023-07-06 · Other
(E)Special resolution
2023-07-06 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FNW1 - Certificate of solvency
2022-08-25 · Other
(E)Special Resolution (Winding Up)
2022-08-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-08-25 · Winding Up
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-31 · Charges
(E)Instrument
2016-05-31 · Other
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)Amended document
2013-07-12 · Other
(E)Amended document
2013-07-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-20 · Charges
(E)Certificate of Registration of Charge
2010-04-20 · Charges
(E)FSC1 - Return of Allotments
2009-12-31 · Share Related
(E)FR2 - Notification of Location of Registers
2009-09-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-10 · Address Change
(E)FSC1 - Return of Allotments
2009-08-18 · Share Related
(E)FNC2 - Notification of Change of Company Name
2009-07-02 · Name Change
Certificate of Change of Name
2009-07-02 · Name Change
(E)Memorandum & Articles of Association
2009-06-15 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-06-15 · Share Related
Certificate of Incorporation
2009-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-06 | |
| (E)Return of final meeting | Other | 2023-07-06 | |
| (E)Final statement of accounts | Other | 2023-07-06 | |
| (E)Special resolution | Other | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-08-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-08-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-31 | |
| (E)Instrument | Other | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)Amended document | Other | 2013-07-12 | |
| (E)Amended document | Other | 2013-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-02 | |
| Certificate of Change of Name | Name Change | 2009-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-06-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-06-15 | |
| Certificate of Incorporation | Incorporation | 2009-06-15 |
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