STRATEGIC CAPITAL GROUP (HK) LIMITED — Filings & Documents (30)
(E)Return of final meeting
2003-12-08 · Other
(E)Return of final meeting
2003-12-08 · Other
(E)Liquidator's statement of account
2003-12-08 · Winding Up
(E)Final statement of accounts
2003-12-08 · Other
(E)Liquidator's statement of account
2003-10-14 · Winding Up
(E)Liquidator's statement of account
2003-04-03 · Winding Up
(E)Liquidator's statement of account
2002-10-16 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2001-09-20 · Address Change
(E)Special resolution
2001-09-18 · Other
(E)Notice of appointment of liquidators
2001-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-17 · Address Change
Certificate of Incorporation on Change of Name
2000-10-04 · Name Change
(E)Special resolution for change of name
2000-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-08-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)FR2 - Notification of Location of Registers
2000-03-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-07-08 · Memorandum & Articles
(E)Declaration of Compliance
1998-07-08 · Other
Certificate of Incorporation
1998-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-12-08 | |
| (E)Return of final meeting | Other | 2003-12-08 | |
| (E)Liquidator's statement of account | Winding Up | 2003-12-08 | |
| (E)Final statement of accounts | Other | 2003-12-08 | |
| (E)Liquidator's statement of account | Winding Up | 2003-10-14 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-03 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-20 | |
| (E)Special resolution | Other | 2001-09-18 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-04 | |
| (E)Special resolution for change of name | Other | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-08 | |
| (E)Declaration of Compliance | Other | 1998-07-08 | |
| Certificate of Incorporation | Incorporation | 1998-07-08 |
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