SYSTEMS MARKETING SERVICES (HONG KONG) LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2007-04-04 · Other
Information sheet re S.291AA(7)
2006-12-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-11-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)Annual return
1997-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-30 · Address Change
(E)Annual return
1996-04-24 · Annual Return
(E)Annual return
1995-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-19 · Address Change
(E)Annual return
1994-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-20 · Address Change
(E)Annual return
1990-01-30 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-22 · Address Change
(E)Notice of registered office and any change thereof
1987-06-26 · Address Change
(E)Annual return
1986-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)Annual return
1985-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-14 · Other
(E)Notice of registered office and any change thereof
1983-06-27 · Address Change
(E)Notice of registered office and any change thereof
1983-05-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-08 · Other
(E)Annual return
1983-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-06 · Other
(E)Annual return
1982-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-31 · Address Change
(E)Annual return
1981-05-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-06 · Other
(E)Annual return
1980-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-02 · Other
(E)Annual return
1979-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-02 · Other
(E)FIB - Return of allotments
1978-05-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-07 · Other
(E)Annual return
1978-01-28 · Annual Return
(E)Special resolution
1977-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1977-07-22 · Other
(E)FIB - Return of allotments
1977-03-05 · Other
(E)Annual return
1977-02-03 · Annual Return
(E)FIB - Return of allotments
1976-08-28 · Other
(E)Notice of registered office and any change thereof
1976-05-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-06 · Other
(E)Memorandum & Articles of Association
1976-04-20 · Memorandum & Articles
(E)Statutory Declaration
1976-04-20 · Other
Certificate of Incorporation
1976-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-04-04 | |
| Information sheet re S.291AA(7) | Other | 2006-12-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-30 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-20 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-26 | |
| (E)Annual return | Annual Return | 1986-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-08 | |
| (E)Annual return | Annual Return | 1983-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-06 | |
| (E)Annual return | Annual Return | 1982-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-31 | |
| (E)Annual return | Annual Return | 1981-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-06 | |
| (E)Annual return | Annual Return | 1980-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-02 | |
| (E)Annual return | Annual Return | 1979-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-02 | |
| (E)FIB - Return of allotments | Other | 1978-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-07 | |
| (E)Annual return | Annual Return | 1978-01-28 | |
| (E)Special resolution | Other | 1977-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-07-22 | |
| (E)FIB - Return of allotments | Other | 1977-03-05 | |
| (E)Annual return | Annual Return | 1977-02-03 | |
| (E)FIB - Return of allotments | Other | 1976-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-04-20 | |
| (E)Statutory Declaration | Other | 1976-04-20 | |
| Certificate of Incorporation | Incorporation | 1976-04-20 |
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