SOPRO (HONG KONG) LIMITED — Filings & Documents (103)
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(E)Return of final meeting
2001-12-03 · Other
(E)Special resolution
2001-12-03 · Other
(E)Final statement of accounts
2001-12-03 · Other
(E)Ordinary and special resolution
2001-09-07 · Other
(E)Notice of appointment of liquidators
2001-09-07 · Other
(E)Declaration of solvency
2001-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)Amended document
1999-08-19 · Other
(E)Amended document
1999-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)Annual return
1995-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Annual return
1994-02-15 · Annual Return
(E)Memorandum of satisfaction
1993-12-29 · Memorandum & Articles
(E)Annual return
1993-02-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-16 · Memorandum & Articles
(E)Annual return
1991-11-08 · Annual Return
(E)Annual return
1991-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-11 · Other
(E)Memorandum of satisfaction
1990-05-22 · Memorandum & Articles
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Annual return
1988-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)Charter,Statutes or Memorandum and Articles of Association
1987-06-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)Annual return
1987-01-20 · Annual Return
(E)Annual return
1986-05-13 · Annual Return
(E)Special resolution
1985-12-27 · Other
Certificate of Incorporation on Change of Name
1985-12-27 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-11 · Other
(E)Certificate of Registration of Charge
1985-12-11 · Charges
(E)Annual return
1985-12-04 · Annual Return
(E)Special resolution
1985-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)Annual return
1985-01-30 · Annual Return
(E)Annual return
1985-01-30 · Annual Return
(E)Annual return
1983-07-18 · Annual Return
(E)Statutory Declaration
1982-09-06 · Other
(E)Annual return
1982-09-06 · Annual Return
(E)Annual return
1982-09-06 · Annual Return
(E)Charter,Statutes or Memorandum and Articles of Association
1982-07-23 · Memorandum & Articles
(E)Annual return
1982-06-29 · Annual Return
(E)Annual return
1982-06-29 · Annual Return
(E)Annual return
1980-09-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-15 · Other
(E)Annual return
1979-05-16 · Annual Return
(E)Annual return
1979-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1979-05-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-03 · Other
(E)Annual return
1977-08-05 · Annual Return
(E)Annual return
1976-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-08 · Other
(E)Annual return
1975-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-08 · Other
(E)Annual return
1975-03-08 · Annual Return
(E)Annual return
1973-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-02 · Other
(E)Annual return
1972-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-01 · Other
(E)Annual return
1971-11-29 · Annual Return
(E)Annual return
1970-11-04 · Annual Return
(E)Special resolution
1969-12-02 · Other
(E)Annual return
1969-11-01 · Annual Return
(E)FIB - Return of allotments
1969-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-26 · Other
(E)Notice of registered office and any change thereof
1969-04-19 · Address Change
(E)FIII - Notice of increase in nominal capital
1969-04-12 · Other
(E)Special resolution
1969-04-12 · Other
Certificate of Incorporation on Change of Name
1969-04-12 · Name Change
(E)Annual return
1968-10-08 · Annual Return
(E)Annual return
1967-06-29 · Annual Return
(E)Annual return
1966-09-23 · Annual Return
(E)Annual return
1966-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-03-26 · Other
(E)Annual return
1965-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-03-18 · Other
(E)Notice of registered office and any change thereof
1964-08-24 · Address Change
(E)Annual return
1964-08-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-06-05 · Other
(E)Annual return
1963-06-05 · Annual Return
(E)Annual return
1963-06-05 · Annual Return
(E)FIB - Return of allotments
1962-05-17 · Other
(E)Memorandum & Articles of Association
1962-04-14 · Memorandum & Articles
(E)Statutory Declaration
1962-04-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-12-03 | |
| (E)Special resolution | Other | 2001-12-03 | |
| (E)Final statement of accounts | Other | 2001-12-03 | |
| (E)Ordinary and special resolution | Other | 2001-09-07 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-07 | |
| (E)Declaration of solvency | Other | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)Amended document | Other | 1999-08-19 | |
| (E)Amended document | Other | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-16 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-22 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1987-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1986-05-13 | |
| (E)Special resolution | Other | 1985-12-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-11 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)Special resolution | Other | 1985-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)Annual return | Annual Return | 1983-07-18 | |
| (E)Statutory Declaration | Other | 1982-09-06 | |
| (E)Annual return | Annual Return | 1982-09-06 | |
| (E)Annual return | Annual Return | 1982-09-06 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1982-07-23 | |
| (E)Annual return | Annual Return | 1982-06-29 | |
| (E)Annual return | Annual Return | 1982-06-29 | |
| (E)Annual return | Annual Return | 1980-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-15 | |
| (E)Annual return | Annual Return | 1979-05-16 | |
| (E)Annual return | Annual Return | 1979-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-03 | |
| (E)Annual return | Annual Return | 1977-08-05 | |
| (E)Annual return | Annual Return | 1976-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-08 | |
| (E)Annual return | Annual Return | 1975-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-08 | |
| (E)Annual return | Annual Return | 1975-03-08 | |
| (E)Annual return | Annual Return | 1973-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-02 | |
| (E)Annual return | Annual Return | 1972-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-01 | |
| (E)Annual return | Annual Return | 1971-11-29 | |
| (E)Annual return | Annual Return | 1970-11-04 | |
| (E)Special resolution | Other | 1969-12-02 | |
| (E)Annual return | Annual Return | 1969-11-01 | |
| (E)FIB - Return of allotments | Other | 1969-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1969-04-12 | |
| (E)Special resolution | Other | 1969-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1969-04-12 | |
| (E)Annual return | Annual Return | 1968-10-08 | |
| (E)Annual return | Annual Return | 1967-06-29 | |
| (E)Annual return | Annual Return | 1966-09-23 | |
| (E)Annual return | Annual Return | 1966-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-03-26 | |
| (E)Annual return | Annual Return | 1965-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-08-24 | |
| (E)Annual return | Annual Return | 1964-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-06-05 | |
| (E)Annual return | Annual Return | 1963-06-05 | |
| (E)Annual return | Annual Return | 1963-06-05 | |
| (E)FIB - Return of allotments | Other | 1962-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1962-04-14 | |
| (E)Statutory Declaration | Other | 1962-04-14 |
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