SINAR COMPANY (H.K.) LIMITED — Filings & Documents (82)

Information sheet re S.746(2)

2025-06-13 · Other

Information sheet re S.745(2)(b)

2025-02-14 · Other

Information sheet re striking off of this company under consideration

2024-12-20 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-12-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-07-28 · Annual Return

(E)FNAR1 - Annual Return

2020-07-31 · Annual Return

(E)FNAR1 - Annual Return

2019-08-07 · Annual Return

(E)FNAR1 - Annual Return

2018-08-24 · Annual Return

(E)FNAR1 - Annual Return

2017-08-03 · Annual Return

(E)FNAR1 - Annual Return

2016-12-28 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-12-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-08-18 · Annual Return

(E)FNAR1 - Annual Return

2014-08-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-08-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-08-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-08-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-08-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-08-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-08-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-07-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-08-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-08-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-08-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-07-30 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-08-02 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-08-07 · Annual Return

(E)Ordinary resolution

1999-08-07 · Other

(E)FAR1 - Annual return (without a list of members)

1998-08-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-08-07 · Annual Return

(E)Ordinary resolution

1997-08-07 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1996-08-10 · Annual Return

(E)Ordinary resolution

1996-08-10 · Other

(E)Annual return

1995-07-18 · Annual Return

(E)Ordinary resolution

1995-07-17 · Other

(E)Annual return

1994-08-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-12-20 · Annual Return

(E)Ordinary resolution

1993-12-20 · Other

(E)FVIII - Annual return by certificate of no change

1993-01-11 · Annual Return

(E)Ordinary resolution

1993-01-09 · Other

(E)FVIII - Annual return by certificate of no change

1991-11-07 · Annual Return

(E)Ordinary resolution

1991-11-07 · Other

(E)FVIII - Annual return by certificate of no change

1990-12-10 · Annual Return

(E)Annual return

1989-10-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-10-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-10-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-10-02 · Annual Return

(E)Annual return

1989-10-02 · Annual Return

(E)Resignation letter from directors or secretaries

1989-10-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-10-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-10-02 · Address Change

(E)Annual return

1986-05-29 · Annual Return

(E)Notice of registered office and any change thereof

1985-06-03 · Address Change

(E)Annual return

1984-12-06 · Annual Return

(E)Annual return

1984-12-06 · Annual Return

(E)Annual return

1982-03-15 · Annual Return

(E)Notice of registered office and any change thereof

1981-06-10 · Address Change

(E)Annual return

1981-01-05 · Annual Return

(E)Annual return

1980-02-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-02-07 · Other

(E)Annual return

1979-01-11 · Annual Return

(E)Annual return

1978-01-06 · Annual Return

(E)FIB - Return of allotments

1976-12-20 · Other

(E)Annual return

1976-12-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-26 · Other

(E)Annual return

1975-11-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-02-19 · Other

(E)FIB - Return of allotments

1974-12-04 · Other

(E)Special resolution

1974-06-28 · Other

Certificate of Incorporation on Change of Name

1974-06-28 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-06-26 · Other

(E)Notice of registered office and any change thereof

1974-06-26 · Address Change

(E)Annual return

1974-02-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-04-26 · Other

(E)Annual return

1973-02-01 · Annual Return

(E)Memorandum & Articles of Association

1972-07-18 · Memorandum & Articles

(E)Statutory Declaration

1972-07-18 · Other

Certificate of Incorporation

1972-07-18 · Incorporation

(E)Notice of registered office and any change thereof

1972-07-18 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-07-18 · Other

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.746(2)	Other	2025-06-13
Information sheet re S.745(2)(b)	Other	2025-02-14
Information sheet re striking off of this company under consideration	Other	2024-12-20
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-12-31
(E)FNAR1 - Annual Return	Annual Return	2021-07-28
(E)FNAR1 - Annual Return	Annual Return	2020-07-31
(E)FNAR1 - Annual Return	Annual Return	2019-08-07
(E)FNAR1 - Annual Return	Annual Return	2018-08-24
(E)FNAR1 - Annual Return	Annual Return	2017-08-03
(E)FNAR1 - Annual Return	Annual Return	2016-12-28
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-12-28
(E)FNAR1 - Annual Return	Annual Return	2015-08-18
(E)FNAR1 - Annual Return	Annual Return	2014-08-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-08-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-08-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-30
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-08-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-08-07
(E)Ordinary resolution	Other	1999-08-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-08-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-08-07
(E)Ordinary resolution	Other	1997-08-07
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-08-10
(E)Ordinary resolution	Other	1996-08-10
(E)Annual return	Annual Return	1995-07-18
(E)Ordinary resolution	Other	1995-07-17
(E)Annual return	Annual Return	1994-08-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-12-20
(E)Ordinary resolution	Other	1993-12-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-11
(E)Ordinary resolution	Other	1993-01-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-11-07
(E)Ordinary resolution	Other	1991-11-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-10
(E)Annual return	Annual Return	1989-10-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-02
(E)Annual return	Annual Return	1989-10-02
(E)Resignation letter from directors or secretaries	Other	1989-10-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-02
(E)Notice of registered office and any change thereof	Address Change	1989-10-02
(E)Annual return	Annual Return	1986-05-29
(E)Notice of registered office and any change thereof	Address Change	1985-06-03
(E)Annual return	Annual Return	1984-12-06
(E)Annual return	Annual Return	1984-12-06
(E)Annual return	Annual Return	1982-03-15
(E)Notice of registered office and any change thereof	Address Change	1981-06-10
(E)Annual return	Annual Return	1981-01-05
(E)Annual return	Annual Return	1980-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-07
(E)Annual return	Annual Return	1979-01-11
(E)Annual return	Annual Return	1978-01-06
(E)FIB - Return of allotments	Other	1976-12-20
(E)Annual return	Annual Return	1976-12-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-26
(E)Annual return	Annual Return	1975-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-19
(E)FIB - Return of allotments	Other	1974-12-04
(E)Special resolution	Other	1974-06-28
Certificate of Incorporation on Change of Name	Name Change	1974-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-26
(E)Notice of registered office and any change thereof	Address Change	1974-06-26
(E)Annual return	Annual Return	1974-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-04-26
(E)Annual return	Annual Return	1973-02-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-07-18
(E)Statutory Declaration	Other	1972-07-18
Certificate of Incorporation	Incorporation	1972-07-18
(E)Notice of registered office and any change thereof	Address Change	1972-07-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-07-18

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