SQ (H.K.) COMPANY LIMITED — Filings & Documents (41)
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
Information sheet re S.291AA(9)
2007-01-12 · Other
Information sheet re S.291AA(7)
2006-09-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-31 · Share Related
(E)FSC1 - Return of Allotments
1999-03-31 · Share Related
(E)Ordinary resolution
1999-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-10 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-10 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)Annual return
1997-01-31 · Annual Return
(E)FIB - Return of allotments
1996-12-24 · Other
(E)Special resolution
1996-12-24 · Other
(E)Notice of registered office and any change thereof
1996-01-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-01-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-01-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-01-11 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-11 · Other
Certificate of Incorporation
1996-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| Information sheet re S.291AA(9) | Other | 2007-01-12 | |
| Information sheet re S.291AA(7) | Other | 2006-09-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-31 | |
| (E)Ordinary resolution | Other | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FIB - Return of allotments | Other | 1996-12-24 | |
| (E)Special resolution | Other | 1996-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-11 | |
| (E)Declaration of Compliance | Other | 1996-01-11 | |
| Certificate of Incorporation | Incorporation | 1996-01-11 |
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