SOGEPEC HONG KONG LIMITED — Filings & Documents (49)
(E)Information sheet re S.291(6)
2003-03-14 · Other
(E)Information sheet re S.291(5)
2002-11-15 · Other
(E)Notice of Cessation of Registered Office
1999-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Notice of registered office and any change thereof
1994-05-30 · Address Change
(E)Annual return
1993-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Annual return
1992-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-28 · Other
(E)Resignation letter from directors or secretaries
1992-09-28 · Other
(E)Annual return
1992-03-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-06 · Other
(E)Resignation letter from directors or secretaries
1991-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Annual return
1990-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)Annual return
1989-09-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-17 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-21 · Director/Secretary Change
(E)Annual return
1987-04-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-12-02 · Other
(E)Special resolution
1986-01-23 · Other
Certificate of Incorporation on Change of Name
1986-01-23 · Name Change
(E)FIB - Return of allotments
1986-01-07 · Other
(E)Special resolution
1985-11-15 · Other
Certificate of Incorporation on Change of Name
1985-11-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-12 · Address Change
(E)Memorandum & Articles of Association
1985-07-19 · Memorandum & Articles
(E)Statutory Declaration
1985-07-19 · Other
Certificate of Incorporation
1985-07-19 · Incorporation
(E)Notice of registered office and any change thereof
1985-07-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-30 | |
| (E)Annual return | Annual Return | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Annual return | Annual Return | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-28 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Annual return | Annual Return | 1990-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)Annual return | Annual Return | 1989-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-21 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-02 | |
| (E)Special resolution | Other | 1986-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-23 | |
| (E)FIB - Return of allotments | Other | 1986-01-07 | |
| (E)Special resolution | Other | 1985-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-19 | |
| (E)Statutory Declaration | Other | 1985-07-19 | |
| Certificate of Incorporation | Incorporation | 1985-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-19 |
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