SATYA CAPITAL LIMITED — Filings & Documents (59)
(E)Return of final meeting
2008-10-16 · Other
(E)Final statement of accounts
2008-10-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-10-16 · Other
(E)Special resolution
2008-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-10-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-29 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-25 · Winding Up
(E)Special Resolution (Winding Up)
2008-01-25 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-01-25 · Address Change
(E)FW1 - Certificate of solvency
2007-12-27 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2007-09-18 · Share Related
(E)Special resolution
2007-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FSC1 - Return of Allotments
2005-09-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-08 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-27 · Charges
(E)FM1 - Mortgage or charge details
2004-07-27 · Charges
(E)Certificate of Registration of Charge
2004-07-27 · Charges
(E)Certificate of Registration of Charge
2004-07-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-22 · Memorandum & Articles
Certificate of Change of Name
2004-06-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-14 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-28 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-22 · Share Related
(E)FSC1 - Return of Allotments
2004-04-22 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2003-11-19 · Charges
(E)FM1 - Mortgage or charge details
2003-11-19 · Charges
(E)Certificate of Registration of Charge
2003-11-19 · Charges
(E)Certificate of Registration of Charge
2003-11-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-11-01 · Charges
(E)FM1 - Mortgage or charge details
2003-11-01 · Charges
(E)FD1 - Notification of First Secretary and Director
2003-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-09-23 · Director/Secretary Change
(E)Declaration of Compliance
2003-09-22 · Other
(E)Memorandum & Articles of Association
2003-09-22 · Memorandum & Articles
Certificate of Incorporation
2003-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-10-16 | |
| (E)Final statement of accounts | Other | 2008-10-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-10-16 | |
| (E)Special resolution | Other | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-25 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-09-18 | |
| (E)Special resolution | Other | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-22 | |
| Certificate of Change of Name | Name Change | 2004-06-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-23 | |
| (E)Declaration of Compliance | Other | 2003-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-22 | |
| Certificate of Incorporation | Incorporation | 2003-09-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.