Solent Group SA (HK) Limited — Filings & Documents (32)
(E)Return of final meeting
2023-02-15 · Other
(E)Final statement of accounts
2023-02-15 · Other
(E)Special resolution
2023-02-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-05 · Winding Up
(E)Special Resolution (Winding Up)
2022-12-05 · Winding Up
(E)FNW1 - Certificate of solvency
2022-11-17 · Other
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)Amended document
2022-02-16 · Other
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)Amended document
2021-05-18 · Other
(E)Amended document
2021-03-15 · Other
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)Amended document
2020-05-05 · Other
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-09-30 · Memorandum & Articles
(E)Special resolution
2019-09-30 · Other
(E)Altered Articles of Association
2019-09-30 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNSC1 - Return of Allotment
2015-11-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-10-30 · Name Change
Certificate of Change of Name
2015-10-30 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-12-11 · Share Related
(E)Articles of Association
2014-12-11 · Memorandum & Articles
Certificate of Incorporation
2014-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-02-15 | |
| (E)Final statement of accounts | Other | 2023-02-15 | |
| (E)Special resolution | Other | 2023-02-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-12-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)Amended document | Other | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)Amended document | Other | 2021-05-18 | |
| (E)Amended document | Other | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)Amended document | Other | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-09-30 | |
| (E)Special resolution | Other | 2019-09-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-30 | |
| Certificate of Change of Name | Name Change | 2015-10-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-12-11 | |
| (E)Articles of Association | Memorandum & Articles | 2014-12-11 | |
| Certificate of Incorporation | Incorporation | 2014-12-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.