Senao International HK Limited — Filings & Documents (58)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-24 · Winding Up
(E)Return of final meeting
2023-04-28 · Other
(E)Final statement of accounts
2023-04-28 · Other
(E)Special resolution
2023-04-28 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-11-04 · Winding Up
(E)Special Resolution (Winding Up)
2022-11-04 · Winding Up
(E)FNW1 - Certificate of solvency
2022-10-12 · Other
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-08-18 · Share Related
(E)Special resolution for reduction of capital
2021-07-12 · Other
(E)FNSC17 - Solvency Statement
2021-07-06 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-05-25 · Share Related
(E)Special resolution for reduction of capital
2021-04-19 · Other
(E)FNSC17 - Solvency Statement
2021-04-12 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-01-13 · Share Related
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)Special resolution for reduction of capital
2020-11-23 · Other
(E)FNSC17 - Solvency Statement
2020-11-16 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-11-03 · Share Related
(E)Special resolution for reduction of capital
2020-09-29 · Other
(E)FNSC17 - Solvency Statement
2020-09-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-07-23 · Share Related
(E)FNSC17 - Solvency Statement
2019-06-17 · Other
(E)Special resolution for reduction of capital
2019-06-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-08 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-02-27 · Share Related
(E)FNSC17 - Solvency Statement
2019-01-22 · Other
(E)Special resolution for reduction of capital
2019-01-22 · Other
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)Special resolution
2015-07-08 · Other
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FNSC1 - Return of Allotment
2014-12-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FSC1 - Return of Allotments
2013-10-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-09 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-06-21 · Share Related
(E)Copy of notice of resignation of auditor
2012-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-12 · Share Related
(E)FSC1 - Return of Allotments
2011-06-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FSC1 - Return of Allotments
2010-12-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-30 · Share Related
(E)Memorandum & Articles of Association
2009-12-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-28 · Share Related
Certificate of Incorporation
2009-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-24 | |
| (E)Return of final meeting | Other | 2023-04-28 | |
| (E)Final statement of accounts | Other | 2023-04-28 | |
| (E)Special resolution | Other | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-11-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-11-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-08-18 | |
| (E)Special resolution for reduction of capital | Other | 2021-07-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-07-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-05-25 | |
| (E)Special resolution for reduction of capital | Other | 2021-04-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-04-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)Special resolution for reduction of capital | Other | 2020-11-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-11-16 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-11-03 | |
| (E)Special resolution for reduction of capital | Other | 2020-09-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-07-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-06-17 | |
| (E)Special resolution for reduction of capital | Other | 2019-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-02-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-01-22 | |
| (E)Special resolution for reduction of capital | Other | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)Special resolution | Other | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-28 | |
| Certificate of Incorporation | Incorporation | 2009-12-28 |
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