SANYUAN GROUP LIMITED — Filings & Documents (481)
Page 3 of 5
(E)Accounts / Financial Statements
1997-05-01 · Accounts
(E)Amended document
1997-05-01 · Other
(E)Amended document
1997-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-14 · Other
(E)Certificate of Registration of Charge
1997-04-14 · Charges
(E)Certificate of Registration of Charge
1997-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-25 · Other
(E)Memorandum of satisfaction
1997-03-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-11 · Other
(E)FIB - Return of allotments
1997-03-11 · Other
(E)FI - Particulars of a contract relating to shares
1997-03-11 · Other
(E)FIB - Return of allotments
1997-01-22 · Other
(E)FIB - Return of allotments
1997-01-10 · Other
(E)FIB - Return of allotments
1997-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-10 · Other
(E)Certificate of Registration of Charge
1997-01-10 · Charges
(E)FI - Particulars of a contract relating to shares
1997-01-10 · Other
(E)FI - Particulars of a contract relating to shares
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-20 · Other
(E)FIB - Return of allotments
1996-12-20 · Other
(E)Certificate of Registration of Charge
1996-12-20 · Charges
(E)Memorandum of satisfaction
1996-12-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-13 · Other
(E)Certificate of Registration of Charge
1996-11-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)FIB - Return of allotments
1996-02-05 · Other
(E)Annual return
1995-12-12 · Annual Return
(E)Accounts / Financial Statements
1995-12-12 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-08 · Other
(E)Certificate of Registration of Charge
1995-12-01 · Charges
(E)Resignation letter from directors or secretaries
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-10-26 · Other
(E)Ordinary resolution
1995-10-26 · Other
Certificate of Incorporation on Change of Name
1995-10-10 · Name Change
(E)Special resolution for change of name
1995-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-28 · Other
(E)Resignation letter from directors or secretaries
1995-08-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-04 · Other
(E)Resignation letter from directors or secretaries
1995-07-04 · Other
(E)Resignation letter from directors or secretaries
1995-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-04 · Other
(E)Resignation letter from directors or secretaries
1995-07-04 · Other
(E)Resignation letter from directors or secretaries
1995-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Annual return
1994-11-11 · Annual Return
(E)Accounts / Financial Statements
1994-11-11 · Accounts
(E)Ordinary resolution
1994-10-14 · Other
(E)Ordinary resolution
1994-10-14 · Other
(E)Notice of registered office and any change thereof
1994-10-14 · Address Change
(E)Memorandum of satisfaction
1994-09-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-10 · Other
(E)Certificate of Registration of Charge
1994-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-10 · Other
(E)Certificate of Registration of Charge
1994-08-10 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-05-09 · Other
(E)Memorandum of satisfaction
1994-04-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-25 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-04-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Annual return
1993-12-30 · Annual Return
(E)Accounts / Financial Statements
1993-12-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-11 · Director/Secretary Change
(E)Ordinary resolution
1993-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1997-05-01 | |
| (E)Amended document | Other | 1997-05-01 | |
| (E)Amended document | Other | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-11 | |
| (E)FIB - Return of allotments | Other | 1997-03-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-03-11 | |
| (E)FIB - Return of allotments | Other | 1997-01-22 | |
| (E)FIB - Return of allotments | Other | 1997-01-10 | |
| (E)FIB - Return of allotments | Other | 1997-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-01-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-20 | |
| (E)FIB - Return of allotments | Other | 1996-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)FIB - Return of allotments | Other | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Accounts / Financial Statements | Accounts | 1995-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-26 | |
| (E)Ordinary resolution | Other | 1995-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-10 | |
| (E)Special resolution for change of name | Other | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-11 | |
| (E)Ordinary resolution | Other | 1994-10-14 | |
| (E)Ordinary resolution | Other | 1994-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-11 | |
| (E)Ordinary resolution | Other | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-27 |
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.