SOFTLINK GROUP LIMITED — Filings & Documents (58)
Information sheet re S.291(6) for local company
2009-07-10 · Other
Information sheet re S.291(5) for local company
2009-03-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-07 · Address Change
(E)FR2 - Notification of Location of Registers
2003-03-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-12 · Address Change
(E)Special resolution
2003-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-12-18 · Name Change
(E)Special resolution for change of name
2002-12-18 · Other
Certificate of Incorporation on Change of Name
2002-12-04 · Name Change
(E)Special resolution for change of name
2002-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-25 · Address Change
(E)Certificate of Registration of Charge
2002-04-10 · Charges
(E)FM1 - Mortgage or charge details
2002-04-10 · Charges
(E)Amended document
2002-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-02 · Share Related
(E)FSC1 - Return of Allotments
2001-05-02 · Share Related
(E)Ordinary resolution
2001-05-02 · Other
(E)Special resolution
2000-10-16 · Other
(E)FSC11 - Notification of change of share capital structure
2000-10-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-05 · Share Related
(E)FSC1 - Return of Allotments
2000-09-05 · Share Related
(E)Ordinary resolution
2000-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-07 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-25 · Share Related
(E)FSC1 - Return of Allotments
2000-03-25 · Share Related
(E)Ordinary resolution
2000-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-09 · Share Related
(E)FSC1 - Return of Allotments
1999-12-09 · Share Related
(E)Ordinary resolution
1999-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-06-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)Declaration of Compliance
1998-05-06 · Other
(E)Memorandum & Articles of Association
1998-05-06 · Memorandum & Articles
Certificate of Incorporation
1998-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-07-10 | |
| Information sheet re S.291(5) for local company | Other | 2009-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-12 | |
| (E)Special resolution | Other | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-18 | |
| (E)Special resolution for change of name | Other | 2002-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-04 | |
| (E)Special resolution for change of name | Other | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-10 | |
| (E)Amended document | Other | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-02 | |
| (E)Ordinary resolution | Other | 2001-05-02 | |
| (E)Special resolution | Other | 2000-10-16 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-10-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-05 | |
| (E)Ordinary resolution | Other | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-25 | |
| (E)Ordinary resolution | Other | 2000-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-09 | |
| (E)Ordinary resolution | Other | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)Declaration of Compliance | Other | 1998-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-06 | |
| Certificate of Incorporation | Incorporation | 1998-05-06 |
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