SABRE LAND (HK) LIMITED — Filings & Documents (75)
(E)Liquidator's statement of account
2005-08-30 · Winding Up
(E)Return of final meeting
2005-08-19 · Other
(E)Final statement of accounts
2005-08-19 · Other
(E)Special resolution
2005-08-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-08-19 · Other
(E)Liquidator's statement of account
2005-05-06 · Winding Up
(E)Liquidator's statement of account
2004-11-17 · Winding Up
(E)Liquidator's statement of account
2004-04-19 · Winding Up
(E)Liquidator's statement of account
2003-11-19 · Winding Up
(E)Liquidator's statement of account
2003-04-17 · Winding Up
(E)Liquidator's statement of account
2002-12-06 · Winding Up
(E)Liquidator's statement of account
2002-06-24 · Winding Up
(E)Liquidator's statement of account
2002-01-28 · Winding Up
(E)Liquidator's statement of account
2001-07-18 · Winding Up
(E)Ordinary and special resolution
2000-03-31 · Other
(E)Notice of appointment of liquidators
2000-03-31 · Other
(E)Declaration of solvency
2000-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)Annual return
1997-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Annual return
1996-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)Annual return
1994-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-29 · Other
(E)Certificate of Registration of Charge
1993-11-29 · Charges
(E)Annual return
1993-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-30 · Other
(E)Certificate of Registration of Charge
1993-03-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-30 · Other
(E)Certificate of Registration of Charge
1993-03-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-04 · Annual Return
(E)Annual return
1991-10-11 · Annual Return
(E)Memorandum & Articles of Association
1991-08-16 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-08 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-08-08 · Other
(E)Special resolution
1991-06-27 · Other
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)FIB - Return of allotments
1991-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Special resolution
1991-01-15 · Other
Certificate of Incorporation on Change of Name
1991-01-15 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-01 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-11-01 · Other
(E)Ordinary and special resolution
1990-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-18 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-04 · Other
(E)Notice of registered office and any change thereof
1990-07-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-21 · Address Change
(E)Memorandum & Articles of Association
1990-06-08 · Memorandum & Articles
(E)Statutory Declaration
1990-06-08 · Other
Certificate of Incorporation
1990-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2005-08-30 | |
| (E)Return of final meeting | Other | 2005-08-19 | |
| (E)Final statement of accounts | Other | 2005-08-19 | |
| (E)Special resolution | Other | 2005-08-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-08-19 | |
| (E)Liquidator's statement of account | Winding Up | 2005-05-06 | |
| (E)Liquidator's statement of account | Winding Up | 2004-11-17 | |
| (E)Liquidator's statement of account | Winding Up | 2004-04-19 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-19 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-17 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-24 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-28 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-18 | |
| (E)Ordinary and special resolution | Other | 2000-03-31 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-31 | |
| (E)Declaration of solvency | Other | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-29 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-04 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-08 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-08-08 | |
| (E)Special resolution | Other | 1991-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)FIB - Return of allotments | Other | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Special resolution | Other | 1991-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-01 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-11-01 | |
| (E)Ordinary and special resolution | Other | 1990-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-08 | |
| (E)Statutory Declaration | Other | 1990-06-08 | |
| Certificate of Incorporation | Incorporation | 1990-06-08 |
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