SEMPER(HONGKONG), LIMITED — Filings & Documents (48)
(E)FNNC2 - Notice of Change of Company Name
2026-03-09 · Name Change
Certificate of Change of Name
2026-03-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-23 · Director/Secretary Change
(E)Explanatory letter for clarification of a charge/re-assignment
2024-01-11 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-11 · Charges
(C)Instrument
2024-01-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-04 · Charges
(E)Instrument
2023-12-04 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)Amended document
2020-04-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-09 · Charges
(E)Instrument
2018-11-09 · Other
(C)FNM1 - Statement of Particulars of Charge
2018-10-29 · Charges
(C)Instrument
2018-10-29 · Other
(C)Certificate of Registration of Charge
2018-10-29 · Charges
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-09-04 · Charges
(E)Instrument
2018-09-04 · Other
(E)Certificate of Registration of Charge
2018-09-04 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-12-23 · Charges
(E)Instrument
2016-12-23 · Other
(E)Certificate of Registration of Charge
2016-12-23 · Charges
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-26 · Share Related
(E)FSC1 - Return of Allotments
2013-09-26 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-09-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-12 · Share Related
(E)Memorandum & Articles of Association
2011-09-12 · Memorandum & Articles
Certificate of Incorporation
2011-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-03-09 | |
| Certificate of Change of Name | Name Change | 2026-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2024-01-11 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-11 | |
| (C)Instrument | Other | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-04 | |
| (E)Instrument | Other | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)Amended document | Other | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-09 | |
| (E)Instrument | Other | 2018-11-09 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-29 | |
| (C)Instrument | Other | 2018-10-29 | |
| (C)Certificate of Registration of Charge | Charges | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-04 | |
| (E)Instrument | Other | 2018-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-23 | |
| (E)Instrument | Other | 2016-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-26 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-12 | |
| Certificate of Incorporation | Incorporation | 2011-09-12 |
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