SABER HONG KONG LIMITED — Filings & Documents (46)
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)Memorandum of satisfaction
1998-07-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1988-11-16 · Annual Return
(E)Annual return
1988-11-16 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-16 · Other
(E)Statutory Declaration
1988-01-06 · Other
(E)Ordinary resolution
1988-01-06 · Other
(E)Amended document
1988-01-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-27 · Other
(E)Certificate of Registration of Charge
1987-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-19 · Other
(E)Certificate of Registration of Charge
1987-08-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-06 · Other
(E)Certificate of Registration of Charge
1987-08-06 · Charges
(E)Memorandum of satisfaction
1987-06-04 · Memorandum & Articles
(E)FIB - Return of allotments
1987-03-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-23 · Other
(E)Certificate of Registration of Charge
1986-10-23 · Charges
(E)Notice of registered office and any change thereof
1986-08-01 · Address Change
(E)Annual return
1986-02-19 · Annual Return
(E)Annual return
1985-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-22 · Address Change
(E)Annual return
1985-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-22 · Other
(E)Special resolution
1985-02-15 · Other
Certificate of Incorporation on Change of Name
1985-02-15 · Name Change
(E)Ordinary resolution
1985-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-11 · Other
(E)Annual return
1984-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-24 · Other
(E)FIB - Return of allotments
1983-08-24 · Other
(E)Notice of registered office and any change thereof
1983-01-11 · Address Change
(E)Annual return
1983-01-11 · Annual Return
(E)Memorandum & Articles of Association
1981-06-16 · Memorandum & Articles
(E)Statutory Declaration
1981-06-16 · Other
Certificate of Incorporation
1981-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-16 | |
| (E)Statutory Declaration | Other | 1988-01-06 | |
| (E)Ordinary resolution | Other | 1988-01-06 | |
| (E)Amended document | Other | 1988-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-04 | |
| (E)FIB - Return of allotments | Other | 1987-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-01 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Annual return | Annual Return | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-22 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)FIB - Return of allotments | Other | 1985-03-22 | |
| (E)Special resolution | Other | 1985-02-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-02-15 | |
| (E)Ordinary resolution | Other | 1985-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-11 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-24 | |
| (E)FIB - Return of allotments | Other | 1983-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-11 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-16 | |
| (E)Statutory Declaration | Other | 1981-06-16 | |
| Certificate of Incorporation | Incorporation | 1981-06-16 |
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