Superb Summit International Timber (Hong Kong) Limited — Filings & Documents (29)
Information sheet re S.746(2)
2022-12-16 · Other
Information sheet re S.745(2)(b)
2022-08-19 · Other
Information sheet re striking off of this company under consideration
2022-07-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-17 · Address Change
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-12 · Address Change
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-10 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-08 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-10-19 · Name Change
Certificate of Change of Name
2012-10-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-08-08 · Name Change
Certificate of Change of Name
2012-08-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)Memorandum & Articles of Association
2010-11-29 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-11-29 · Share Related
Certificate of Incorporation
2010-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-12-16 | |
| Information sheet re S.745(2)(b) | Other | 2022-08-19 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-10 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-19 | |
| Certificate of Change of Name | Name Change | 2012-10-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-08 | |
| Certificate of Change of Name | Name Change | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-11-29 | |
| Certificate of Incorporation | Incorporation | 2010-11-29 |
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