SGY ASSET MANAGEMENT (HK) LIMITED — Filings & Documents (133)
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(E)Return of final meeting
2002-05-14 · Other
(E)Final statement of accounts
2002-05-14 · Other
(E)Notice of appointment of liquidators
2001-05-21 · Other
(E)Declaration of solvency
2001-05-21 · Other
(E)Ordinary and special resolution
2001-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-18 · Address Change
(E)Reprint of Memorandum & Articles of Association
1998-06-03 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1998-04-15 · Name Change
(E)Special resolution for change of name
1998-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-08 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-31 · Director/Secretary Change
(E)Annual return
1996-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-12 · Other
(E)Annual return
1995-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-24 · Other
(E)Resignation letter from directors or secretaries
1995-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-14 · Other
(E)Special resolution
1994-10-14 · Other
Certificate of Incorporation on Change of Name
1994-10-14 · Name Change
(E)Annual return
1994-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-12 · Other
(E)Annual return
1993-09-07 · Annual Return
(E)Annual return
1992-12-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-06 · Other
(E)Annual return
1991-12-17 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)Annual return
1990-12-17 · Annual Return
(E)Annual return
1989-11-14 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Special resolution
1989-01-20 · Other
Certificate of Incorporation on Change of Name
1989-01-20 · Name Change
(E)Ordinary resolution
1988-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-15 · Other
(E)FIB - Return of allotments
1988-12-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)Annual return
1988-11-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-29 · Other
(E)Annual return
1988-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1987-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1987-09-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1987-04-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1987-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-27 · Director/Secretary Change
(E)Annual return
1986-10-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-09-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-10 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-05-14 | |
| (E)Final statement of accounts | Other | 2002-05-14 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-21 | |
| (E)Declaration of solvency | Other | 2001-05-21 | |
| (E)Ordinary and special resolution | Other | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-15 | |
| (E)Special resolution for change of name | Other | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-31 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-14 | |
| (E)Special resolution | Other | 1994-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-12 | |
| (E)Annual return | Annual Return | 1993-09-07 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-06 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)Annual return | Annual Return | 1989-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Special resolution | Other | 1989-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-20 | |
| (E)Ordinary resolution | Other | 1988-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-15 | |
| (E)FIB - Return of allotments | Other | 1988-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-29 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1987-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1987-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1987-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-27 | |
| (E)Annual return | Annual Return | 1986-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-18 |
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