SOUTH AUSTRALIAN FINANE (HONG KONG) LIMITED — Filings & Documents (120)
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(E)Return of final meeting
2006-06-02 · Other
(E)Final statement of accounts
2006-06-02 · Other
(E)Special Resolution (Winding Up)
2005-07-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-06 · Winding Up
(E)FW1 - Certificate of solvency
2005-06-30 · Other
(E)FW1 - Certificate of solvency
2005-06-30 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-05-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)Accounts / Financial Statements
2004-11-24 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)Accounts / Financial Statements
2004-01-02 · Accounts
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)Accounts / Financial Statements
2003-01-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)Accounts / Financial Statements
2002-01-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)Accounts / Financial Statements
2001-02-14 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)Accounts / Financial Statements
2000-01-21 · Accounts
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)Accounts / Financial Statements
1999-01-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)Accounts / Financial Statements
1998-03-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-03-21 · Accounts
(E)Annual return
1997-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-21 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-21 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-21 · Other
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)Accounts / Financial Statements
1995-11-20 · Accounts
(E)Annual return
1995-11-20 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)Accounts / Financial Statements
1995-03-17 · Accounts
(E)Annual return
1995-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-13 · Address Change
(E)Accounts / Financial Statements
1995-02-13 · Accounts
(E)Resignation letter from directors or secretaries
1994-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Special resolution
1993-11-18 · Other
(E)Notice of registered office and any change thereof
1993-11-17 · Address Change
(E)Annual return
1993-02-02 · Annual Return
(E)Accounts / Financial Statements
1993-02-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)Annual return
1992-03-30 · Annual Return
(E)Accounts / Financial Statements
1992-03-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-19 · Other
(E)Resignation letter from directors or secretaries
1991-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)Ordinary and special resolution
1991-02-01 · Other
(E)Accounts / Financial Statements
1990-10-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Annual return
1990-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)Annual return
1989-12-13 · Annual Return
(E)Accounts / Financial Statements
1989-12-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)Accounts / Financial Statements
1988-12-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-27 · Other
(E)Certificate of Registration of Charge
1988-05-27 · Charges
(E)Memorandum of satisfaction
1988-05-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-02 · Director/Secretary Change
(E)Annual return
1988-01-02 · Annual Return
(E)Accounts / Financial Statements
1988-01-02 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-03 · Other
(E)Certificate of Registration of Charge
1987-08-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-03 · Other
(E)Certificate of Registration of Charge
1987-08-03 · Charges
(E)Special resolution
1987-04-24 · Other
Certificate of Incorporation on Change of Name
1987-04-24 · Name Change
(E)Resignation letter from directors or secretaries
1987-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)Annual return
1987-01-19 · Annual Return
(E)Accounts / Financial Statements
1987-01-19 · Accounts
(E)Memorandum & Articles of Association
1987-01-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-06-02 | |
| (E)Final statement of accounts | Other | 2006-06-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-07-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-06 | |
| (E)FW1 - Certificate of solvency | Other | 2005-06-30 | |
| (E)FW1 - Certificate of solvency | Other | 2005-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)Accounts / Financial Statements | Accounts | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)Accounts / Financial Statements | Accounts | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)Accounts / Financial Statements | Accounts | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)Accounts / Financial Statements | Accounts | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)Accounts / Financial Statements | Accounts | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)Accounts / Financial Statements | Accounts | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)Accounts / Financial Statements | Accounts | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Accounts / Financial Statements | Accounts | 1997-03-21 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 1995-11-20 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 1995-03-17 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-13 | |
| (E)Accounts / Financial Statements | Accounts | 1995-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Special resolution | Other | 1993-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-17 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E)Accounts / Financial Statements | Accounts | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)Ordinary and special resolution | Other | 1991-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)Accounts / Financial Statements | Accounts | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-02 | |
| (E)Annual return | Annual Return | 1988-01-02 | |
| (E)Accounts / Financial Statements | Accounts | 1988-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-03 | |
| (E)Special resolution | Other | 1987-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 1987-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-05 |
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