SIEMENS BUILDING TECHNOLOGIES (HONG KONG) LIMITED — Filings & Documents (124)
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(E)Return of final meeting
2009-03-03 · Other
(E)Final statement of accounts
2009-03-03 · Other
(E)FR2 - Notification of Location of Registers
2008-09-03 · Other
(E)Special Resolution (Winding Up)
2008-09-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-09-03 · Winding Up
(E)FW1 - Certificate of solvency
2008-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-08 · Address Change
(E)Amended document
2004-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-31 · Share Related
(E)Ordinary resolution
2001-08-31 · Other
(E)FSC1 - Return of Allotments
2001-08-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-04 · Address Change
(E)Amended document
2000-08-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-18 · Share Related
(E)Ordinary resolution
2000-07-18 · Other
(E)FSC1 - Return of Allotments
2000-07-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)Resignation letter from directors or secretaries
1999-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
Certificate of Incorporation on Change of Name
1999-05-19 · Name Change
(E)Special resolution for change of name
1999-05-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-15 · Share Related
(E)Ordinary resolution
1999-02-15 · Other
(E)FSC1 - Return of Allotments
1999-02-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)Resignation letter from directors or secretaries
1998-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-10-21 · Other
(E)Ordinary resolution
1997-10-21 · Other
(E)FSC1 - Return of Allotments
1997-10-21 · Share Related
Certificate of Incorporation on Change of Name
1996-10-29 · Name Change
(E)Special resolution for change of name
1996-10-29 · Other
(E)Annual return
1996-05-29 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-29 · Address Change
(E)Annual return
1995-11-09 · Annual Return
(E)FIB - Return of allotments
1995-11-09 · Other
Certificate of Incorporation on Change of Name
1995-10-03 · Name Change
(E)Special resolution for change of name
1995-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-21 · Other
(E)Ordinary resolution
1995-09-21 · Other
(E)Ordinary resolution
1994-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-12 · Other
(E)FIB - Return of allotments
1994-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-02 · Other
(E)Annual return
1994-08-17 · Annual Return
(E)Annual return
1993-09-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-03-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-05 · Other
(E)Notice of registered office and any change thereof
1993-03-05 · Address Change
(E)Annual return
1992-06-30 · Annual Return
(E)Ordinary resolution
1991-10-22 · Other
(E)FIB - Return of allotments
1991-10-22 · Other
(E)Special resolution
1991-10-03 · Other
Certificate of Incorporation on Change of Name
1991-10-03 · Name Change
(E)Annual return
1991-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Annual return
1990-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-02 · Other
(E)Resignation letter from directors or secretaries
1989-10-02 · Other
(E)Resignation letter from directors or secretaries
1989-10-02 · Other
(E)Resignation letter from directors or secretaries
1989-10-02 · Other
(E)Resignation letter from directors or secretaries
1989-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Annual return
1989-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-27 · Other
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-03-03 | |
| (E)Final statement of accounts | Other | 2009-03-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-09-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-09-03 | |
| (E)FW1 - Certificate of solvency | Other | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-08 | |
| (E)Amended document | Other | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-31 | |
| (E)Ordinary resolution | Other | 2001-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-04 | |
| (E)Amended document | Other | 2000-08-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-18 | |
| (E)Ordinary resolution | Other | 2000-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-19 | |
| (E)Special resolution for change of name | Other | 1999-05-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-15 | |
| (E)Ordinary resolution | Other | 1999-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-21 | |
| (E)Ordinary resolution | Other | 1997-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-29 | |
| (E)Special resolution for change of name | Other | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)FIB - Return of allotments | Other | 1995-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-03 | |
| (E)Special resolution for change of name | Other | 1995-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-21 | |
| (E)Ordinary resolution | Other | 1995-09-21 | |
| (E)Ordinary resolution | Other | 1994-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-12 | |
| (E)FIB - Return of allotments | Other | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1992-06-30 | |
| (E)Ordinary resolution | Other | 1991-10-22 | |
| (E)FIB - Return of allotments | Other | 1991-10-22 | |
| (E)Special resolution | Other | 1991-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-03 | |
| (E)Annual return | Annual Return | 1991-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Annual return | Annual Return | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-10 |
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