SP HONG KONG LIMITED — Filings & Documents (116)
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(E)Memorandum of satisfaction
2002-07-31 · Memorandum & Articles
(E)Information sheet re S.291AA(9)
2002-07-19 · Other
(E)Information sheet re S.291AA(7)
2002-04-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-10-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Annual return
1997-01-30 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-16 · Other
(E)Annual return
1996-04-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-06 · Address Change
Certificate of Incorporation on Change of Name
1996-01-11 · Name Change
(E)Special resolution for change of name
1996-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-22 · Other
(E)Resignation letter from directors or secretaries
1995-12-22 · Other
(E)Resignation letter from directors or secretaries
1995-12-22 · Other
(E)Resignation letter from directors or secretaries
1995-12-22 · Other
(E)Resignation letter from directors or secretaries
1995-12-22 · Other
(E)Resignation letter from directors or secretaries
1995-12-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-27 · Other
(E)Certificate of Registration of Charge
1995-10-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Ordinary resolution
1995-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Annual return
1995-02-16 · Annual Return
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1995-01-30 · Other
(E)Certificate of Registration of Charge
1995-01-30 · Charges
(E)Written resolution
1994-12-23 · Other
(E)FIB - Return of allotments
1994-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Annual return
1993-10-29 · Annual Return
(E)Ordinary resolution
1993-10-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-02 · Other
(E)Certificate of Registration of Charge
1993-07-02 · Charges
(E)Court order under s.86
1993-05-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-07 · Other
(E)Certificate of Registration of Charge
1993-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-21 · Other
(E)Certificate of Registration of Charge
1992-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-21 · Other
(E)Certificate of Registration of Charge
1992-12-21 · Charges
(E)Memorandum of satisfaction
1992-12-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-15 · Memorandum & Articles
(E)Annual return
1992-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Ordinary resolution
1992-09-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-08 · Other
(E)Certificate of Registration of Charge
1992-07-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-23 · Other
(E)Certificate of Registration of Charge
1992-04-23 · Charges
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1992-01-23 · Other
(E)Certificate of Registration of Charge
1992-01-23 · Charges
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1992-01-23 · Other
(E)Certificate of Registration of Charge
1992-01-23 · Charges
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1992-01-23 · Other
(E)Certificate of Registration of Charge
1992-01-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-31 | |
| (E)Information sheet re S.291AA(9) | Other | 2002-07-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-04-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-11 | |
| (E)Special resolution for change of name | Other | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Ordinary resolution | Other | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1995-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-30 | |
| (E)Written resolution | Other | 1994-12-23 | |
| (E)FIB - Return of allotments | Other | 1994-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)Ordinary resolution | Other | 1993-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-02 | |
| (E)Court order under s.86 | Other | 1993-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Ordinary resolution | Other | 1992-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-23 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1992-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-23 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1992-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-23 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1992-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-23 |
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