SII (HK) Limited — Filings & Documents (99)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-07-16 · Name Change
Certificate of Change of Name
2025-07-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-25 · Address Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-26 · Charges
(E)Instrument
2018-09-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-09-22 · Charges
(E)Instrument
2016-09-22 · Other
(E)Certificate of Registration of Charge
2016-09-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-08-23 · Charges
(E)Instrument
2016-08-23 · Other
(E)Certificate of Registration of Charge
2016-08-23 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-03-10 · Charges
(E)Instrument
2016-03-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-03-10 · Charges
(E)Instrument
2016-03-10 · Other
(E)Certificate of Registration of Charge
2016-03-10 · Charges
(E)Certificate of Registration of Charge
2016-03-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-01-28 · Charges
(E)Instrument
2016-01-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-01-28 · Charges
(E)Instrument
2016-01-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-01-28 · Charges
(E)Instrument
2016-01-28 · Other
(E)Certificate of Registration of Charge
2016-01-28 · Charges
(E)Certificate of Registration of Charge
2016-01-28 · Charges
(E)Certificate of Registration of Charge
2016-01-28 · Charges
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-08-13 · Charges
(E)Instrument
2015-08-13 · Other
(E)Certificate of Registration of Charge
2015-08-13 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-07-13 · Charges
(E)Instrument
2015-07-13 · Other
(E)Certificate of Registration of Charge
2015-07-13 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-04-15 · Charges
(E)Instrument
2015-04-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-15 · Charges
(E)Instrument
2015-04-15 · Other
(E)Certificate of Registration of Charge
2015-04-15 · Charges
(E)Certificate of Registration of Charge
2015-04-15 · Charges
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-25 · Address Change
(E)FM1 - Mortgage or charge details
2013-08-06 · Charges
(E)Certificate of Registration of Charge
2013-08-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-02-07 · Charges
(E)FM1 - Mortgage or charge details
2013-02-07 · Charges
(E)Certificate of Registration of Charge
2013-02-07 · Charges
(E)Certificate of Registration of Charge
2013-02-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-02 · Charges
(E)Certificate of Registration of Charge
2010-09-02 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-06-09 · Charges
(E)FM1 - Mortgage or charge details
2010-06-09 · Charges
(E)Certificate of Registration of Charge
2010-06-09 · Charges
(E)Certificate of Registration of Charge
2010-06-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-02-04 · Charges
(E)FM1 - Mortgage or charge details
2010-02-04 · Charges
(E)FM1 - Mortgage or charge details
2010-02-04 · Charges
(E)Certificate of Registration of Charge
2010-02-04 · Charges
(E)Certificate of Registration of Charge
2010-02-04 · Charges
(E)Certificate of Registration of Charge
2010-02-04 · Charges
(E)Memorandum & Articles of Association
2009-12-10 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-10 · Share Related
Certificate of Incorporation
2009-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-07-16 | |
| Certificate of Change of Name | Name Change | 2025-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-26 | |
| (E)Instrument | Other | 2018-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-22 | |
| (E)Instrument | Other | 2016-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-23 | |
| (E)Instrument | Other | 2016-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-10 | |
| (E)Instrument | Other | 2016-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-10 | |
| (E)Instrument | Other | 2016-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-28 | |
| (E)Instrument | Other | 2016-01-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-28 | |
| (E)Instrument | Other | 2016-01-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-28 | |
| (E)Instrument | Other | 2016-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-13 | |
| (E)Instrument | Other | 2015-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-13 | |
| (E)Instrument | Other | 2015-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-15 | |
| (E)Instrument | Other | 2015-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-15 | |
| (E)Instrument | Other | 2015-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-10 | |
| Certificate of Incorporation | Incorporation | 2009-12-10 |
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