SANYUAN GROUP LIMITED — Filings & Documents (481)
Page 1 of 5
Information sheet re S.291(6) for local company
2013-03-28 · Other
Information sheet re S.291(5) for local company
2012-11-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2009-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)Accounts / Financial Statements
2009-08-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)Accounts / Financial Statements
2008-12-09 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)Accounts / Financial Statements
2007-07-24 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-12 · Director/Secretary Change
(E)Accounts / Financial Statements
2006-07-31 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)Accounts / Financial Statements
2005-08-10 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-02-01 · Charges
(E)Certificate of Registration of Charge
2005-02-01 · Charges
(E)FSC1 - Return of Allotments
2004-11-12 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-11-12 · Share Related
Certificate of Change of Name
2004-10-08 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-23 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2004-08-23 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-08-23 · Other
(E)Accounts / Financial Statements
2004-08-23 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-15 · Director/Secretary Change
(E)Special resolution
2004-07-14 · Other
(E)Reprint of Memorandum & Articles of Association
2004-07-14 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-07-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)Accounts / Financial Statements
2003-06-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-14 · Other
Certificate of Registration on Reduction of Share Capital
2002-10-22 · Share Related
(E)Minute for reduction of share capital
2002-10-18 · Charges
(E)Court order for reduction of share capital
2002-10-18 · Other
(E)Ordinary and special resolution
2002-09-26 · Other
(E)FSC1 - Return of Allotments
2002-09-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)Accounts / Financial Statements
2002-06-13 · Accounts
(E)Copy of notice of resignation of auditor
2002-03-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-02-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-08-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)Accounts / Financial Statements
2001-07-30 · Accounts
(E)Certificate of Registration of Charge
2001-05-23 · Charges
(E)FM1 - Mortgage or charge details
2001-05-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-05-07 · Name Change
(E)Special resolution for change of name
2001-05-07 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-10-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-08-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-08-14 · Share Related
(E)FSC1 - Return of Allotments
2000-08-14 · Share Related
(E)FSC1 - Return of Allotments
2000-08-11 · Share Related
(E)FSC1 - Return of Allotments
2000-08-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-08-02 · Share Related
(E)FSC1 - Return of Allotments
2000-07-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)Accounts / Financial Statements
2000-07-26 · Accounts
(E)FSC1 - Return of Allotments
2000-07-26 · Share Related
(E)Special resolution for change of name
2000-07-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-03-28 | |
| Information sheet re S.291(5) for local company | Other | 2012-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)Accounts / Financial Statements | Accounts | 2008-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2005-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-12 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-11-12 | |
| Certificate of Change of Name | Name Change | 2004-10-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-08-23 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-15 | |
| (E)Special resolution | Other | 2004-07-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-14 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2002-10-22 | |
| (E)Minute for reduction of share capital | Charges | 2002-10-18 | |
| (E)Court order for reduction of share capital | Other | 2002-10-18 | |
| (E)Ordinary and special resolution | Other | 2002-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-07 | |
| (E)Special resolution for change of name | Other | 2001-05-07 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-26 | |
| (E)Special resolution for change of name | Other | 2000-07-10 |
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