Silk Road Outlets HK Limited — Filings & Documents (33)
Information sheet re S.746(2)
2021-02-11 · Other
Information sheet re S.745(2)(b)
2020-09-11 · Other
Information sheet re striking off of this company under consideration
2020-07-08 · Other
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-09 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-09 · Memorandum & Articles
(E)Special resolution
2017-03-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-08 · Address Change
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-16 · Director/Secretary Change
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-21 · Charges
(C)Instrument
2014-11-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2014-05-28 · Charges
(C)Instrument
2014-05-28 · Other
(C)Certificate of Registration of Charge
2014-05-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-04-08 · Name Change
Certificate of Change of Name
2013-04-08 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-02-20 · Share Related
(E)Memorandum & Articles of Association
2013-02-20 · Memorandum & Articles
Certificate of Incorporation
2013-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-11 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-11 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-09 | |
| (E)Special resolution | Other | 2017-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-16 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-21 | |
| (C)Instrument | Other | 2014-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-28 | |
| (C)Instrument | Other | 2014-05-28 | |
| (C)Certificate of Registration of Charge | Charges | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-08 | |
| Certificate of Change of Name | Name Change | 2013-04-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-02-20 | |
| Certificate of Incorporation | Incorporation | 2013-02-20 |
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