SAIC Motor HK Investment Limited — Filings & Documents (49)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-22 · Memorandum & Articles
(E)Altered Articles of Association
2025-09-22 · Memorandum & Articles
(E)Special resolution
2025-09-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-08-03 · Other
(E)FNSC1 - Return of Allotment
2017-06-21 · Share Related
(E)Amended document
2017-05-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-18 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-08-17 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-03-23 · Address Change
(C)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-21 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-07-25 · Annual Return
(C)Amended document
2014-02-12 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-16 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-14 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-05-31 · Address Change
(E)FM1 - Mortgage or charge details
2010-11-26 · Charges
(E)FM1 - Mortgage or charge details
2010-11-26 · Charges
(E)Certificate of Registration of Charge
2010-11-26 · Charges
(E)Certificate of Registration of Charge
2010-11-26 · Charges
(C)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(C)Memorandum & Articles of Association
2009-06-26 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2009-06-26 · Share Related
Certificate of Incorporation
2009-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-09-22 | |
| (E)Special resolution | Other | 2025-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-21 | |
| (E)Amended document | Other | 2017-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (C)Amended document | Other | 2014-02-12 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2009-06-26 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-06-26 | |
| Certificate of Incorporation | Incorporation | 2009-06-26 |
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