SOONTIME COMPANY (H.K.) LIMITED — Filings & Documents (88)

Information sheet re S.291(6) for local company

2009-07-31 · Other

Information sheet re S.291(5) for local company

2009-03-27 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2005-11-22 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2005-11-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-03-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-03-24 · Annual Return

(E)Notice of mortgagee going out of possession

2003-06-27 · Charges

(E)FR1 - Notification of Situation of Registered Office

2003-05-22 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-04-10 · Annual Return

(E)Notice of mortgagee going out of possession

2002-11-12 · Charges

(E)Notice of mortgagee going into possession

2002-11-08 · Charges

(E)Notice of mortgagee going into possession

2002-08-17 · Charges

(E)FAR1 - Annual return (with a list of members)

2002-04-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-04-06 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-03-22 · Address Change

(E)FAR1 - Annual return (with a list of members)

2000-04-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-04-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-04-16 · Annual Return

(E)Certificate of Registration of Charge

1997-09-30 · Charges

(E)FM1 - Mortgage or charge details

1997-09-30 · Charges

(E)Notice of registered office and any change thereof

1997-06-06 · Address Change

(E)Annual return

1997-03-22 · Annual Return

(E)Memorandum of satisfaction

1997-01-04 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-10-18 · Director/Secretary Change

(E)Annual return

1996-03-16 · Annual Return

(E)Memorandum of satisfaction

1995-12-20 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1995-11-14 · Address Change

(E)Certificate of Registration of Charge

1995-10-06 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-10-06 · Other

(E)Memorandum of satisfaction

1995-10-06 · Memorandum & Articles

(E)Certificate of Registration of Charge

1995-04-10 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-04-10 · Other

(E)Memorandum of satisfaction

1995-04-10 · Memorandum & Articles

(E)Annual return

1995-04-01 · Annual Return

(E)Certificate of Registration of Charge

1995-02-07 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-02-07 · Other

(E)Annual return

1994-02-05 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-02-03 · Other

(E)Certificate of Registration of Charge

1994-02-03 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-01-28 · Other

(E)Certificate of Registration of Charge

1994-01-28 · Charges

(E)Annual return

1993-01-20 · Annual Return

(E)Annual return

1992-01-15 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-02-07 · Other

(E)Certificate of Registration of Charge

1991-02-07 · Charges

(E)Annual return

1990-12-24 · Annual Return

(E)Annual return

1989-12-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-03-08 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-02-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-03-31 · Annual Return

(E)Memorandum of satisfaction

1987-03-17 · Memorandum & Articles

(E)Annual return

1987-03-12 · Annual Return

(E)Annual return

1986-05-28 · Annual Return

(E)Notice of registered office and any change thereof

1986-04-09 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-09 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-11-30 · Other

(E)Certificate of Registration of Charge

1985-11-30 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-09-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-10 · Director/Secretary Change

(E)Annual return

1985-05-10 · Annual Return

(E)Annual return

1984-03-30 · Annual Return

(E)Notice of registered office and any change thereof

1983-04-12 · Address Change

(E)Annual return

1983-02-09 · Annual Return

(E)Annual return

1982-02-01 · Annual Return

(E)Annual return

1981-01-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-09-30 · Other

(E)Annual return

1980-01-28 · Annual Return

(E)Annual return

1979-01-26 · Annual Return

(E)Special resolution

1978-07-08 · Other

(E)Annual return

1978-01-27 · Annual Return

(E)Notice of registered office and any change thereof

1977-06-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-13 · Other

(E)FIB - Return of allotments

1977-04-13 · Other

(E)Annual return

1977-02-01 · Annual Return

(E)Annual return

1977-02-01 · Annual Return

(E)Annual return

1975-01-31 · Annual Return

(E)Annual return

1974-02-07 · Annual Return

(E)Annual return

1973-02-24 · Annual Return

(E)Annual return

1972-02-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-02-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-03-12 · Other

(E)Notice of registered office and any change thereof

1971-03-12 · Address Change

(E)Memorandum & Articles of Association

1971-03-05 · Memorandum & Articles

(E)Statutory Declaration

1971-03-05 · Other

Certificate of Incorporation

1971-03-05 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2009-07-31
Information sheet re S.291(5) for local company	Other	2009-03-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2005-11-22
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2005-11-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-03-24
(E)Notice of mortgagee going out of possession	Charges	2003-06-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-05-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-04-10
(E)Notice of mortgagee going out of possession	Charges	2002-11-12
(E)Notice of mortgagee going into possession	Charges	2002-11-08
(E)Notice of mortgagee going into possession	Charges	2002-08-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-04-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-04-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-03-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-04-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-16
(E)Certificate of Registration of Charge	Charges	1997-09-30
(E)FM1 - Mortgage or charge details	Charges	1997-09-30
(E)Notice of registered office and any change thereof	Address Change	1997-06-06
(E)Annual return	Annual Return	1997-03-22
(E)Memorandum of satisfaction	Memorandum & Articles	1997-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-18
(E)Annual return	Annual Return	1996-03-16
(E)Memorandum of satisfaction	Memorandum & Articles	1995-12-20
(E)Notice of registered office and any change thereof	Address Change	1995-11-14
(E)Certificate of Registration of Charge	Charges	1995-10-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-10-06
(E)Memorandum of satisfaction	Memorandum & Articles	1995-10-06
(E)Certificate of Registration of Charge	Charges	1995-04-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-04-10
(E)Memorandum of satisfaction	Memorandum & Articles	1995-04-10
(E)Annual return	Annual Return	1995-04-01
(E)Certificate of Registration of Charge	Charges	1995-02-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-02-07
(E)Annual return	Annual Return	1994-02-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-02-03
(E)Certificate of Registration of Charge	Charges	1994-02-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-01-28
(E)Certificate of Registration of Charge	Charges	1994-01-28
(E)Annual return	Annual Return	1993-01-20
(E)Annual return	Annual Return	1992-01-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-02-07
(E)Certificate of Registration of Charge	Charges	1991-02-07
(E)Annual return	Annual Return	1990-12-24
(E)Annual return	Annual Return	1989-12-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-08
(E)Notice of registered office and any change thereof	Address Change	1989-03-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-31
(E)Memorandum of satisfaction	Memorandum & Articles	1987-03-17
(E)Annual return	Annual Return	1987-03-12
(E)Annual return	Annual Return	1986-05-28
(E)Notice of registered office and any change thereof	Address Change	1986-04-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-11-30
(E)Certificate of Registration of Charge	Charges	1985-11-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-10
(E)Annual return	Annual Return	1985-05-10
(E)Annual return	Annual Return	1984-03-30
(E)Notice of registered office and any change thereof	Address Change	1983-04-12
(E)Annual return	Annual Return	1983-02-09
(E)Annual return	Annual Return	1982-02-01
(E)Annual return	Annual Return	1981-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-30
(E)Annual return	Annual Return	1980-01-28
(E)Annual return	Annual Return	1979-01-26
(E)Special resolution	Other	1978-07-08
(E)Annual return	Annual Return	1978-01-27
(E)Notice of registered office and any change thereof	Address Change	1977-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-13
(E)FIB - Return of allotments	Other	1977-04-13
(E)Annual return	Annual Return	1977-02-01
(E)Annual return	Annual Return	1977-02-01
(E)Annual return	Annual Return	1975-01-31
(E)Annual return	Annual Return	1974-02-07
(E)Annual return	Annual Return	1973-02-24
(E)Annual return	Annual Return	1972-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-12
(E)Notice of registered office and any change thereof	Address Change	1971-03-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-03-05
(E)Statutory Declaration	Other	1971-03-05
Certificate of Incorporation	Incorporation	1971-03-05

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