SK Geo Centric Investment Hong Kong Limited — Filings & Documents (84)
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-08 · Address Change
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-02-17 · Name Change
Certificate of Change of Name
2022-02-17 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-02 · Address Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-03-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-21 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-09-24 · Share Related
(E)FNSC17 - Solvency Statement
2019-08-20 · Other
(E)Special resolution for reduction of capital
2019-08-20 · Other
(E)Special resolution
2019-08-20 · Other
(E)FNAA4 - Notice of Change of Company Status
2019-08-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-20 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-20 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)Accounts / Financial Statements
2019-07-24 · Accounts
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-04-02 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-11 · Director/Secretary Change
(E)FNAC3 - Statement of Revision of Financial Statements
2019-02-26 · Other
(E)Revised Accounts / Financial Statements
2019-02-26 · Accounts
(E)FNSC17 - Solvency Statement
2019-02-26 · Other
(E)Special resolution for reduction of capital
2019-02-26 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-02-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)Accounts / Financial Statements
2018-08-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)Accounts / Financial Statements
2017-07-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-09-30 · Share Related
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)Accounts / Financial Statements
2016-07-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)Accounts / Financial Statements
2015-07-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-01 · Address Change
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)Accounts / Financial Statements
2014-07-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-18 · Share Related
(E)FSC1 - Return of Allotments
2014-02-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-13 · Director/Secretary Change
(E)Statement in lieu of prospectus
2013-09-04 · Other
(E)Reprint of Memorandum & Articles of Association
2013-08-20 · Memorandum & Articles
(E)Special resolution
2013-08-13 · Other
(E)FSC1 - Return of Allotments
2013-06-14 · Share Related
(E)FSC1 - Return of Allotments
2013-06-14 · Share Related
(E)FSC1 - Return of Allotments
2013-06-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-08 · Share Related
(E)FSC1 - Return of Allotments
2013-03-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-07 · Share Related
(E)FSC1 - Return of Allotments
2013-01-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-07 · Share Related
(E)FSC1 - Return of Allotments
2012-11-07 · Share Related
(E)FSC1 - Return of Allotments
2012-09-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-11 · Share Related
(E)FSC1 - Return of Allotments
2012-09-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-07 · Share Related
(E)FR2 - Notification of Location of Registers
2012-06-12 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-30 · Share Related
(E)Memorandum & Articles of Association
2012-04-30 · Memorandum & Articles
Certificate of Incorporation
2012-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-02-17 | |
| Certificate of Change of Name | Name Change | 2022-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-09-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-08-20 | |
| (E)Special resolution for reduction of capital | Other | 2019-08-20 | |
| (E)Special resolution | Other | 2019-08-20 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2019-08-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| (E)FNAC3 - Statement of Revision of Financial Statements | Other | 2019-02-26 | |
| (E)Revised Accounts / Financial Statements | Accounts | 2019-02-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-02-26 | |
| (E)Special resolution for reduction of capital | Other | 2019-02-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-13 | |
| (E)Statement in lieu of prospectus | Other | 2013-09-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-08-20 | |
| (E)Special resolution | Other | 2013-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-30 | |
| Certificate of Incorporation | Incorporation | 2012-04-30 |
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