Sapient (HK) Limited — Filings & Documents (32)
(E)FNAMA1 - Approved Amalgamation Proposal
2018-12-31 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-12-31 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-13 · Address Change
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-01-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-05 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-09-02 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2015-06-02 · Other
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)Amended document
2012-02-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-02-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2011-01-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-12 · Share Related
Certificate of Incorporation
2011-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-12-31 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-12-31 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)Amended document | Other | 2012-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-12 | |
| Certificate of Incorporation | Incorporation | 2011-01-12 |
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