Sophie Paris Hong Kong Limited — Filings & Documents (55)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-06-13 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-04-26 · Annual Return
(E)Amended document
2020-06-17 · Other
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-02-21 · Share Related
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-07-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2018-06-15 · Share Related
(E)Special resolution
2018-06-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-08 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-08 · Memorandum & Articles
(E)Special resolution
2018-06-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-05 · Address Change
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-11-14 · Other
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNSC1 - Return of Allotment
2015-10-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)Amended document
2015-01-29 · Other
(E)Amended document
2015-01-29 · Other
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2014-11-25 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-29 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-29 · Memorandum & Articles
(E)Special resolution
2014-10-29 · Other
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)Special resolution
2013-06-28 · Other
(E)FSC1 - Return of Allotments
2013-06-28 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-06-28 · Share Related
(E)FSC1 - Return of Allotments
2013-06-28 · Share Related
(E)FSC1 - Return of Allotments
2013-06-28 · Share Related
(E)FSC11 - Notification of change of share capital structure
2013-06-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-23 · Share Related
Certificate of Incorporation
2013-04-10 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-04-10 · Share Related
(E)Memorandum & Articles of Association
2013-04-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-26 | |
| (E)Amended document | Other | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2018-06-15 | |
| (E)Special resolution | Other | 2018-06-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-08 | |
| (E)Special resolution | Other | 2018-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)Amended document | Other | 2015-01-29 | |
| (E)Amended document | Other | 2015-01-29 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2014-11-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-29 | |
| (E)Special resolution | Other | 2014-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)Special resolution | Other | 2013-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-28 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-23 | |
| Certificate of Incorporation | Incorporation | 2013-04-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-10 |
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