SMDC (HK) Limited — Filings & Documents (45)
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-06 · Address Change
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-10-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-15 · Other
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-02-15 · Memorandum & Articles
(E)Altered Articles of Association
2019-02-15 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-06-03 · Other
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-09 · Share Related
(E)Memorandum & Articles of Association
2011-03-09 · Memorandum & Articles
Certificate of Incorporation
2011-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-02-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-09 | |
| Certificate of Incorporation | Incorporation | 2011-03-09 |
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