SAN-OH ACCESSORIES (HK) COMPANY LIMITED — Filings & Documents (76)
(E)Information sheet re S.291AA(9)
2000-11-03 · Other
(E)Information sheet re S.291AA(7)
2000-07-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-05-01 · Annual Return
(E)Annual return
1995-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Annual return
1993-12-22 · Annual Return
(E)Special resolution
1993-01-26 · Other
Certificate of Incorporation on Change of Name
1993-01-26 · Name Change
(E)Annual return
1992-11-25 · Annual Return
(E)Annual return
1991-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)Annual return
1990-10-11 · Annual Return
(E)Annual return
1990-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-28 · Director/Secretary Change
(E)Annual return
1988-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-16 · Director/Secretary Change
(E)Annual return
1987-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-08 · Director/Secretary Change
(E)Annual return
1986-09-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-08-06 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-06 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-06 · Other
(E)Ordinary resolution
1985-12-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-06 · Other
(E)FIB - Return of allotments
1985-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-10 · Director/Secretary Change
(E)Annual return
1985-06-08 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-16 · Other
(E)Annual return
1984-05-16 · Annual Return
(E)Annual return
1984-01-28 · Annual Return
(E)Annual return
1984-01-28 · Annual Return
(E)Annual return
1984-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-07 · Other
(E)Ordinary resolution
1981-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-28 · Other
(E)FIB - Return of allotments
1981-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-29 · Other
(E)Annual return
1981-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-30 · Other
(E)FIB - Return of allotments
1980-04-30 · Other
(E)Memorandum & Articles of Association
1980-04-02 · Memorandum & Articles
(E)Statutory Declaration
1980-04-02 · Other
Certificate of Incorporation
1980-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-11-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-07-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Special resolution | Other | 1993-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-11-25 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-16 | |
| (E)Annual return | Annual Return | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-08 | |
| (E)Annual return | Annual Return | 1986-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-06 | |
| (E)Ordinary resolution | Other | 1985-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-06 | |
| (E)FIB - Return of allotments | Other | 1985-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-10 | |
| (E)Annual return | Annual Return | 1985-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-16 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-07 | |
| (E)Ordinary resolution | Other | 1981-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-28 | |
| (E)FIB - Return of allotments | Other | 1981-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-29 | |
| (E)Annual return | Annual Return | 1981-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-30 | |
| (E)FIB - Return of allotments | Other | 1980-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-02 | |
| (E)Statutory Declaration | Other | 1980-04-02 | |
| Certificate of Incorporation | Incorporation | 1980-04-02 |
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