SB GENERAL LEASING (HONG KONG) COMPANY LIMITED — Filings & Documents (93)
(E)Final statement of accounts
1990-08-29 · Other
(E)Return of final meeting
1990-08-29 · Other
(E)Special resolution
1990-08-29 · Other
(E)Notice of appointment of liquidators
1990-02-19 · Other
(E)Special resolution
1990-02-14 · Other
(E)Annual return
1990-02-01 · Annual Return
(E)Declaration of solvency
1990-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-05 · Other
(E)Resignation letter from directors or secretaries
1989-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)Annual return
1988-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)Annual return
1987-03-13 · Annual Return
(E)Resignation letter from directors or secretaries
1986-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-21 · Director/Secretary Change
(E)Ordinary resolution
1986-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-08 · Other
(E)FIB - Return of allotments
1986-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-22 · Director/Secretary Change
(E)Annual return
1985-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-16 · Other
(E)Resignation letter from directors or secretaries
1985-04-16 · Other
(E)Resignation letter from directors or secretaries
1985-04-16 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-03 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-03 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-03 · Other
(E)Annual return
1984-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-20 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)Annual return
1984-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-03 · Other
(E)Special resolution
1983-04-22 · Other
Certificate of Incorporation on Change of Name
1983-04-22 · Name Change
(E)Annual return
1983-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-03 · Other
(E)Special resolution
1982-12-01 · Other
Certificate of Incorporation on Change of Name
1982-12-01 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-25 · Other
(E)Annual return
1982-04-08 · Annual Return
(E)Special resolution
1981-10-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-28 · Other
(E)Annual return
1981-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-02 · Other
(E)Annual return
1979-11-19 · Annual Return
(E)Annual return
1978-11-22 · Annual Return
(E)Ordinary resolution
1977-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1977-12-12 · Other
(E)Annual return
1977-12-12 · Annual Return
(E)Annual return
1977-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-13 · Other
(E)Annual return
1977-10-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-10-11 · Other
(E)Certificate of Registration of Charge
1976-10-11 · Charges
(E)Annual return
1976-09-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-06-03 · Other
(E)Certificate of Registration of Charge
1976-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-04-15 · Other
(E)Certificate of Registration of Charge
1976-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-02-17 · Other
(E)Certificate of Registration of Charge
1976-02-17 · Charges
(E)Annual return
1976-01-08 · Annual Return
(E)Annual return
1975-09-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-02 · Other
(E)Ordinary resolution
1975-08-29 · Other
(E)FIII - Notice of increase in nominal capital
1975-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-28 · Other
(E)Notice of registered office and any change thereof
1975-04-16 · Address Change
(E)Annual return
1975-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-03 · Other
(E)Annual return
1974-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-28 · Other
(E)Annual return
1973-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-14 · Other
(E)Notice of registered office and any change thereof
1972-10-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-07 · Other
(E)FIB - Return of allotments
1972-10-07 · Other
(E)Memorandum & Articles of Association
1972-08-15 · Memorandum & Articles
(E)Statutory Declaration
1972-08-15 · Other
Certificate of Incorporation
1972-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-08-29 | |
| (E)Return of final meeting | Other | 1990-08-29 | |
| (E)Special resolution | Other | 1990-08-29 | |
| (E)Notice of appointment of liquidators | Other | 1990-02-19 | |
| (E)Special resolution | Other | 1990-02-14 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Declaration of solvency | Other | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)Annual return | Annual Return | 1987-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-21 | |
| (E)Ordinary resolution | Other | 1986-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-08 | |
| (E)FIB - Return of allotments | Other | 1986-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-22 | |
| (E)Annual return | Annual Return | 1985-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-03 | |
| (E)Annual return | Annual Return | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)Annual return | Annual Return | 1984-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-03 | |
| (E)Special resolution | Other | 1983-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-04-22 | |
| (E)Annual return | Annual Return | 1983-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-03 | |
| (E)Special resolution | Other | 1982-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-25 | |
| (E)Annual return | Annual Return | 1982-04-08 | |
| (E)Special resolution | Other | 1981-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-28 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-02 | |
| (E)Annual return | Annual Return | 1979-11-19 | |
| (E)Annual return | Annual Return | 1978-11-22 | |
| (E)Ordinary resolution | Other | 1977-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-12-12 | |
| (E)Annual return | Annual Return | 1977-12-12 | |
| (E)Annual return | Annual Return | 1977-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-13 | |
| (E)Annual return | Annual Return | 1977-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1976-10-11 | |
| (E)Annual return | Annual Return | 1976-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1976-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1976-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1976-02-17 | |
| (E)Annual return | Annual Return | 1976-01-08 | |
| (E)Annual return | Annual Return | 1975-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-02 | |
| (E)Ordinary resolution | Other | 1975-08-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-16 | |
| (E)Annual return | Annual Return | 1975-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-03 | |
| (E)Annual return | Annual Return | 1974-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-28 | |
| (E)Annual return | Annual Return | 1973-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-07 | |
| (E)FIB - Return of allotments | Other | 1972-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-08-15 | |
| (E)Statutory Declaration | Other | 1972-08-15 | |
| Certificate of Incorporation | Incorporation | 1972-08-15 |
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