SGB OVERSEAS (H.K.) LIMITED — Filings & Documents (52)
(E)Return of final meeting
1994-12-12 · Other
(E)Final statement of accounts
1994-12-12 · Other
(E)Notice of registered office and any change thereof
1994-05-13 · Address Change
(E)Declaration of solvency
1994-05-04 · Other
(E)Ordinary and special resolution
1994-05-04 · Other
(E)Notice of appointment of liquidators
1994-05-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-27 · Other
(E)Annual return
1993-08-23 · Annual Return
(E)Annual return
1992-05-25 · Annual Return
(E)Amended document
1992-04-08 · Other
(E)Amended document
1992-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-08 · Annual Return
(E)Annual return
1989-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-09 · Other
(E)Annual return
1988-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-26 · Annual Return
(E)Annual return
1987-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)Annual return
1986-02-21 · Annual Return
(E)Resignation letter from directors or secretaries
1986-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-05 · Director/Secretary Change
(E)Annual return
1985-07-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-30 · Director/Secretary Change
(E)FIB - Return of allotments
1984-07-12 · Other
(E)FI - Particulars of a contract relating to shares
1984-07-12 · Other
(E)Annual return
1984-07-12 · Annual Return
(E)Special resolution
1983-11-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-31 · Other
(E)Annual return
1983-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-28 · Other
(E)FIB - Return of allotments
1982-12-28 · Other
(E)Special resolution
1982-12-17 · Other
Certificate of Incorporation on Change of Name
1982-12-17 · Name Change
(E)Notice of registered office and any change thereof
1982-12-16 · Address Change
(E)Memorandum & Articles of Association
1982-04-02 · Memorandum & Articles
(E)Statutory Declaration
1982-04-02 · Other
Certificate of Incorporation
1982-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1994-12-12 | |
| (E)Final statement of accounts | Other | 1994-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-13 | |
| (E)Declaration of solvency | Other | 1994-05-04 | |
| (E)Ordinary and special resolution | Other | 1994-05-04 | |
| (E)Notice of appointment of liquidators | Other | 1994-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-08-23 | |
| (E)Annual return | Annual Return | 1992-05-25 | |
| (E)Amended document | Other | 1992-04-08 | |
| (E)Amended document | Other | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-08 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-05 | |
| (E)Annual return | Annual Return | 1985-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-30 | |
| (E)FIB - Return of allotments | Other | 1984-07-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-07-12 | |
| (E)Annual return | Annual Return | 1984-07-12 | |
| (E)Special resolution | Other | 1983-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-31 | |
| (E)Annual return | Annual Return | 1983-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-28 | |
| (E)FIB - Return of allotments | Other | 1982-12-28 | |
| (E)Special resolution | Other | 1982-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-02 | |
| (E)Statutory Declaration | Other | 1982-04-02 | |
| Certificate of Incorporation | Incorporation | 1982-04-02 |
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