SBFI (HONG KONG) LIMITED — Filings & Documents (53)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-09-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-09-12 · Other
(E)Return of final meeting
2006-12-06 · Other
(E)Final statement of accounts
2006-12-06 · Other
(E)Liquidator's statement of account
2006-12-06 · Winding Up
(E)Liquidator's statement of account
2006-07-18 · Winding Up
(E)Liquidator's statement of account
2006-01-20 · Winding Up
(E)Special resolution
2005-01-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-01-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-05 · Winding Up
(E)Special resolution
2004-10-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)Special resolution for change of name
1999-05-26 · Other
Certificate of Incorporation on Change of Name
1999-05-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-21 · Address Change
(E)FR2 - Notification of Location of Registers
1998-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1998-06-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)Annual return
1996-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)Annual return
1995-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-30 · Address Change
(E)Memorandum & Articles of Association
1993-08-17 · Memorandum & Articles
(E)Statutory Declaration
1993-08-17 · Other
Certificate of Incorporation
1993-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-09-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-09-12 | |
| (E)Return of final meeting | Other | 2006-12-06 | |
| (E)Final statement of accounts | Other | 2006-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2006-12-06 | |
| (E)Liquidator's statement of account | Winding Up | 2006-07-18 | |
| (E)Liquidator's statement of account | Winding Up | 2006-01-20 | |
| (E)Special resolution | Other | 2005-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-05 | |
| (E)Special resolution | Other | 2004-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)Special resolution for change of name | Other | 1999-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-17 | |
| (E)Statutory Declaration | Other | 1993-08-17 | |
| Certificate of Incorporation | Incorporation | 1993-08-17 |
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