SONG AND COMPANY LIMITED — Filings & Documents (134)
Page 1 of 2
(E)Return of final meeting
1998-07-02 · Other
(E)Final statement of accounts
1998-07-02 · Other
(E)Special resolution
1998-07-02 · Other
(E)Special resolution
1998-04-04 · Other
(E)Notice of appointment of liquidators
1998-04-04 · Other
(E)Declaration of solvency
1998-03-16 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)Annual return
1996-02-28 · Annual Return
(E)Annual return
1995-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-22 · Other
(E)Certificate of Registration of Charge
1994-02-22 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Memorandum of satisfaction
1991-11-11 · Memorandum & Articles
(E)Annual return
1990-10-05 · Annual Return
(E)Annual return
1989-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-28 · Address Change
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1988-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-06 · Other
(E)Certificate of Registration of Charge
1988-06-06 · Charges
(E)Annual return
1987-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-25 · Director/Secretary Change
(E)Annual return
1986-04-24 · Annual Return
(E)Annual return
1985-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-18 · Other
(E)Certificate of Registration of Charge
1985-01-18 · Charges
(E)Memorandum of satisfaction
1985-01-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-05-24 · Address Change
(E)Annual return
1983-08-17 · Annual Return
(E)Annual return
1983-08-17 · Annual Return
(E)Special resolution
1982-11-26 · Other
(E)Annual return
1982-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-08 · Other
(E)Annual return
1982-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-09 · Other
(E)Certificate of Registration of Charge
1981-01-09 · Charges
(E)Annual return
1980-05-07 · Annual Return
(E)Ordinary resolution
1980-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1980-03-25 · Other
(E)FIB - Return of allotments
1980-03-25 · Other
(E)Annual return
1979-10-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-27 · Other
(E)Certificate of Registration of Charge
1978-09-27 · Charges
(E)Annual return
1978-01-17 · Annual Return
(E)FIB - Return of allotments
1978-01-17 · Other
(E)Notice of registered office and any change thereof
1977-03-23 · Address Change
(E)Annual return
1977-02-05 · Annual Return
(E)FI - Particulars of a contract relating to shares
1976-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-21 · Other
(E)FIB - Return of allotments
1976-09-01 · Other
(E)Ordinary resolution
1976-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1976-04-09 · Other
(E)Annual return
1975-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1975-10-04 · Address Change
(E)Annual return
1975-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1974-07-24 · Address Change
(E)Annual return
1973-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1973-11-22 · Address Change
(E)Annual return
1972-12-02 · Annual Return
(E)Memorandum of satisfaction
1972-09-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-12-28 · Other
(E)Certificate of Registration of Charge
1971-12-28 · Charges
(E)Annual return
1971-09-18 · Annual Return
(E)Memorandum of satisfaction
1971-06-24 · Memorandum & Articles
(E)Ordinary resolution
1971-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1971-02-02 · Other
(E)Memorandum of satisfaction
1971-01-15 · Memorandum & Articles
(E)Annual return
1970-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-10-16 · Other
(E)Certificate of Registration of Charge
1970-10-16 · Charges
(E)FIB - Return of allotments
1970-07-15 · Other
(E)Memorandum of satisfaction
1970-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1970-07-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-05-12 · Other
(E)Certificate of Registration of Charge
1970-05-12 · Charges
(E)Memorandum of satisfaction
1970-04-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-12-06 · Other
(E)Certificate of Registration of Charge
1969-12-06 · Charges
(E)Annual return
1969-11-17 · Annual Return
(E)Memorandum of satisfaction
1969-11-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-09-24 · Other
(E)Certificate of Registration of Charge
1969-09-24 · Charges
(E)FIII - Notice of increase in nominal capital
1969-06-27 · Other
(E)Ordinary resolution
1969-06-27 · Other
(E)Memorandum of satisfaction
1969-06-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1969-05-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-04-16 · Other
(E)Certificate of Registration of Charge
1969-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-03-20 · Other
(E)Certificate of Registration of Charge
1969-03-20 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-07-02 | |
| (E)Final statement of accounts | Other | 1998-07-02 | |
| (E)Special resolution | Other | 1998-07-02 | |
| (E)Special resolution | Other | 1998-04-04 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-04 | |
| (E)Declaration of solvency | Other | 1998-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-11 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)Annual return | Annual Return | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-06 | |
| (E)Annual return | Annual Return | 1987-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-25 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-24 | |
| (E)Annual return | Annual Return | 1983-08-17 | |
| (E)Annual return | Annual Return | 1983-08-17 | |
| (E)Special resolution | Other | 1982-11-26 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-08 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-09 | |
| (E)Annual return | Annual Return | 1980-05-07 | |
| (E)Ordinary resolution | Other | 1980-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-25 | |
| (E)FIB - Return of allotments | Other | 1980-03-25 | |
| (E)Annual return | Annual Return | 1979-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-27 | |
| (E)Annual return | Annual Return | 1978-01-17 | |
| (E)FIB - Return of allotments | Other | 1978-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-23 | |
| (E)Annual return | Annual Return | 1977-02-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-21 | |
| (E)FIB - Return of allotments | Other | 1976-09-01 | |
| (E)Ordinary resolution | Other | 1976-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-04-09 | |
| (E)Annual return | Annual Return | 1975-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-04 | |
| (E)Annual return | Annual Return | 1975-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-24 | |
| (E)Annual return | Annual Return | 1973-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-22 | |
| (E)Annual return | Annual Return | 1972-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1971-12-28 | |
| (E)Annual return | Annual Return | 1971-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1971-06-24 | |
| (E)Ordinary resolution | Other | 1971-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1971-01-15 | |
| (E)Annual return | Annual Return | 1970-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1970-10-16 | |
| (E)FIB - Return of allotments | Other | 1970-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1970-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1969-12-06 | |
| (E)Annual return | Annual Return | 1969-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1969-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1969-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1969-06-27 | |
| (E)Ordinary resolution | Other | 1969-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1969-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1969-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1969-03-20 |
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.