SMART UNIVERSE TECHNOLOGY (HONG KONG) LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2006-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-26 · Director/Secretary Change
Information sheet re S.291AA(7)
2006-06-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)Amended document
2003-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
Certificate of Incorporation on Change of Name
2002-01-28 · Name Change
(E)Special resolution for change of name
2002-01-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-17 · Share Related
(E)FSC1 - Return of Allotments
2001-10-17 · Share Related
(E)Ordinary resolution
2001-10-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)Special resolution for change of name
2001-04-04 · Other
Certificate of Incorporation on Change of Name
2001-04-04 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-06-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-18 · Share Related
(E)Ordinary resolution
2000-05-18 · Other
(E)FSC1 - Return of Allotments
2000-05-18 · Share Related
(E)Special resolution for change of name
2000-05-17 · Other
Certificate of Incorporation on Change of Name
2000-05-17 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-08 · Address Change
(E)Special resolution
1999-11-17 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1999-11-17 · Other
(E)Statutory declaration (Dormant company)
1998-03-25 · Other
(E)Special resolution
1998-03-25 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-17 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-05 · Annual Return
(E)Annual return
1995-07-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-11 · Annual Return
(E)Annual return
1993-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-31 · Other
(E)Notice of registered office and any change thereof
1991-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-03 · Other
(E)Notice of registered office and any change thereof
1990-09-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-03 · Other
(E)Memorandum & Articles of Association
1990-07-06 · Memorandum & Articles
(E)Statutory Declaration
1990-07-06 · Other
Certificate of Incorporation
1990-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-26 | |
| Information sheet re S.291AA(7) | Other | 2006-06-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)Amended document | Other | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-28 | |
| (E)Special resolution for change of name | Other | 2002-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-17 | |
| (E)Ordinary resolution | Other | 2001-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)Special resolution for change of name | Other | 2001-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-18 | |
| (E)Ordinary resolution | Other | 2000-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-18 | |
| (E)Special resolution for change of name | Other | 2000-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-08 | |
| (E)Special resolution | Other | 1999-11-17 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-11-17 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-03-25 | |
| (E)Special resolution | Other | 1998-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-11 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)FIB - Return of allotments | Other | 1990-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-06 | |
| (E)Statutory Declaration | Other | 1990-07-06 | |
| Certificate of Incorporation | Incorporation | 1990-07-06 |
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