SATURN SECURITIES (HONG KONG) LIMITED — Filings & Documents (50)
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)Resignation letter from directors or secretaries
1993-09-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-19 · Other
(E)Notice of registered office and any change thereof
1993-08-19 · Address Change
(E)Annual return
1991-01-04 · Annual Return
(E) Explanatory Letter
1990-03-28 · Other
(E)Annual return
1990-03-28 · Annual Return
(E)Annual return
1990-03-28 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-20 · Other
(E)Resignation letter from directors or secretaries
1988-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-17 · Director/Secretary Change
(E)Annual return
1988-11-03 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Annual return
1987-12-19 · Annual Return
(E)Annual return
1987-11-30 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)Annual return
1985-11-12 · Annual Return
(E)Annual return
1984-12-28 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1984-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)Annual return
1983-12-30 · Annual Return
(E)Annual return
1983-11-25 · Annual Return
(E)Annual return
1983-11-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-27 · Other
(E)Annual return
1981-03-04 · Annual Return
(E)Annual return
1980-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-04 · Other
(E)Annual return
1979-02-10 · Annual Return
(E)Annual return
1978-03-23 · Annual Return
(E)FIB - Return of allotments
1977-07-05 · Other
(E)Annual return
1976-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-17 · Other
(E)Notice of registered office and any change thereof
1976-10-08 · Address Change
(E)Memorandum & Articles of Association
1976-10-01 · Memorandum & Articles
(E)Statutory Declaration
1976-10-01 · Other
Certificate of Incorporation
1976-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-19 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E) Explanatory Letter | Other | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-17 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Annual return | Annual Return | 1987-12-19 | |
| (E)Annual return | Annual Return | 1987-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)Annual return | Annual Return | 1985-11-12 | |
| (E)Annual return | Annual Return | 1984-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)Annual return | Annual Return | 1983-12-30 | |
| (E)Annual return | Annual Return | 1983-11-25 | |
| (E)Annual return | Annual Return | 1983-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-27 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Annual return | Annual Return | 1980-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-04 | |
| (E)Annual return | Annual Return | 1979-02-10 | |
| (E)Annual return | Annual Return | 1978-03-23 | |
| (E)FIB - Return of allotments | Other | 1977-07-05 | |
| (E)Annual return | Annual Return | 1976-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-10-01 | |
| (E)Statutory Declaration | Other | 1976-10-01 | |
| Certificate of Incorporation | Incorporation | 1976-10-01 |
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