SATELLITE INVESTMENT LIMITED — Filings & Documents (113)
Page 1 of 2
Information sheet re S.291(6) for local company
2011-06-17 · Other
Information sheet re S.291(5) for local company
2011-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)Annual return
1997-04-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Annual return
1996-04-09 · Annual Return
(E)Annual return
1995-03-27 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)Memorandum of satisfaction
1993-01-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-24 · Other
(E)Certificate of Registration of Charge
1990-11-24 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-30 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)Annual return
1987-05-14 · Annual Return
(E)Memorandum of satisfaction
1986-08-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-06-10 · Memorandum & Articles
(E)Annual return
1986-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-05-14 · Memorandum & Articles
(E)Annual return
1985-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-06 · Director/Secretary Change
(E)Annual return
1984-05-19 · Annual Return
(E)Annual return
1983-05-02 · Annual Return
(E)Annual return
1982-05-17 · Annual Return
(E)Annual return
1981-04-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-29 · Other
(E)Memorandum of satisfaction
1980-10-03 · Memorandum & Articles
(E)Annual return
1980-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-05 · Address Change
(E)Memorandum & Articles of Association
1979-11-14 · Memorandum & Articles
(E)Special resolution
1979-09-27 · Other
(E)Annual return
1979-04-18 · Annual Return
(E)Memorandum of satisfaction
1979-03-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-23 · Other
(E)Certificate of Registration of Charge
1978-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-23 · Other
(E)Certificate of Registration of Charge
1978-12-23 · Charges
(E)Memorandum of satisfaction
1978-12-23 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-02 · Other
(E)Certificate of Registration of Charge
1978-09-02 · Charges
(E)Memorandum of satisfaction
1978-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-07-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-06-14 · Other
(E)Certificate of Registration of Charge
1978-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-06-08 · Other
(E)Certificate of Registration of Charge
1978-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-04-26 · Other
(E)Certificate of Registration of Charge
1978-04-26 · Charges
(E)Special resolution
1978-03-30 · Other
Certificate of Incorporation on Change of Name
1978-03-30 · Name Change
(E)Annual return
1978-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-10-26 · Other
(E)Certificate of Registration of Charge
1977-10-26 · Charges
(E)Memorandum of satisfaction
1977-09-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-09-16 · Other
(E)Certificate of Registration of Charge
1977-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-08-11 · Other
(E)Certificate of Registration of Charge
1977-08-11 · Charges
(E)Annual return
1977-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-06-17 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-30 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)Annual return | Annual Return | 1987-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-10 | |
| (E)Annual return | Annual Return | 1986-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-14 | |
| (E)Annual return | Annual Return | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-06 | |
| (E)Annual return | Annual Return | 1984-05-19 | |
| (E)Annual return | Annual Return | 1983-05-02 | |
| (E)Annual return | Annual Return | 1982-05-17 | |
| (E)Annual return | Annual Return | 1981-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-10-03 | |
| (E)Annual return | Annual Return | 1980-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-14 | |
| (E)Special resolution | Other | 1979-09-27 | |
| (E)Annual return | Annual Return | 1979-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1978-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1978-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1978-04-26 | |
| (E)Special resolution | Other | 1978-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-03-30 | |
| (E)Annual return | Annual Return | 1978-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1977-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1977-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1977-08-11 | |
| (E)Annual return | Annual Return | 1977-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-24 |
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.