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SANWA TRADING (H.K.) LIMITED — Filings & Documents (112)

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(E)FNAR1 - Annual Return

2026-03-02 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2026-03-02 · Other

(E)FNSC1 - Return of Allotment

2026-02-10 · Share Related

(E)FNAR1 - Annual Return

2025-02-28 · Annual Return

(E)FNAR1 - Annual Return

2024-02-28 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-03-09 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2022-10-11 · Charges

(E)Instrument

2022-10-11 · Other

(E)Certificate of Registration of Charge

2022-10-11 · Charges

(E)FNR2 - Notice of Location of Registers and Company Records

2022-07-19 · Other

(E)FNAR1 - Annual Return

2022-05-17 · Annual Return

(E)FNAR1 - Annual Return

2021-03-10 · Annual Return

(E)FNAR1 - Annual Return

2020-03-18 · Annual Return

(E)FNAR1 - Annual Return

2019-03-13 · Annual Return

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

2019-03-13 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2018-03-16 · Other

(E)FNAR1 - Annual Return

2018-02-20 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-10-30 · Charges

(E)Instrument

2017-10-30 · Other

(E)FNAR1 - Annual Return

2017-02-27 · Annual Return

(E)FNAR1 - Annual Return

2016-04-01 · Annual Return

(E)Amended document

2015-03-19 · Other

(E)FNAR1 - Annual Return

2015-03-13 · Annual Return

(E)FR2 - Notification of Location of Registers

2014-03-14 · Other

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

2014-03-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-02-07 · Director/Secretary Change

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

2013-03-22 · Annual Return

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

2012-03-13 · Annual Return

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

2011-03-25 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-03-25 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-05-28 · Director/Secretary Change

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

2010-03-16 · Annual Return

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

2009-03-17 · Annual Return

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

2008-03-20 · Annual Return

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

2007-03-23 · Annual Return

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

2006-03-30 · Annual Return

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

2005-03-15 · Annual Return

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

2004-03-29 · Annual Return

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

2003-03-24 · Annual Return

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

2002-03-11 · Annual Return

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

2001-03-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-07-13 · Director/Secretary Change

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

2000-03-13 · Annual Return

(E)Certificate of Registration of Charge

1999-11-24 · Charges

(E)FM1 - Mortgage or charge details

1999-11-24 · Charges

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

1999-03-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-15 · Director/Secretary Change

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

1998-04-01 · Annual Return

(E)Annual return

1997-03-07 · Annual Return

(E)Annual return

1996-03-13 · Annual Return

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

1995-10-30 · Director/Secretary Change

(E)Annual return

1995-03-15 · Annual Return

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

1995-03-15 · Director/Secretary Change

(E)Annual return

1993-11-18 · Annual Return

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

1993-07-23 · Director/Secretary Change

(E)Annual return

1993-03-02 · Annual Return

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

1993-02-08 · Director/Secretary Change

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

1992-05-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-02-28 · Address Change

(E)Annual return

1992-01-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-10-17 · Other

(E)Certificate of Registration of Charge

1991-10-17 · Charges

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

1991-01-30 · Director/Secretary Change

(E)Annual return

1991-01-30 · Annual Return

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

1989-12-21 · Director/Secretary Change

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

1989-12-01 · Director/Secretary Change

(E)Annual return

1989-11-28 · Annual Return

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

1989-02-24 · Director/Secretary Change

(E)Annual return

1989-01-27 · Annual Return

(E)Memorandum of satisfaction

1988-10-12 · Memorandum & Articles

(E)Annual return

1988-03-08 · Annual Return

(E)Annual return

1987-02-17 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-01-16 · Other

(E)Certificate of Registration of Charge

1987-01-16 · Charges

(E)Memorandum of satisfaction

1986-11-21 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-11-10 · Other

(E)Certificate of Registration of Charge

1986-11-10 · Charges

(E)Memorandum of satisfaction

1986-11-10 · Memorandum & Articles

(E)Memorandum of satisfaction

1986-10-16 · Memorandum & Articles

(E)Annual return

1986-03-11 · Annual Return

(E)Annual return

1986-03-11 · Annual Return

(E)Special resolution

1986-03-10 · Other

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

1986-02-24 · Director/Secretary Change

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

1985-06-21 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-08-17 · Other

(E)Certificate of Registration of Charge

1984-08-17 · Charges

(E)Annual return

1984-02-07 · Annual Return

(E)Annual return

1983-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1982-11-25 · Address Change

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

1982-05-08 · Other

(E)Annual return

1982-03-24 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-01-05 · Other

(E)Certificate of Registration of Charge

1982-01-05 · Charges

(E)Annual return

1980-12-17 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-08-09 · Other

(E)Certificate of Registration of Charge

1980-08-09 · Charges

(E)Annual return

1980-01-31 · Annual Return

(E)Annual return

1979-06-30 · Annual Return

(E)Annual return

1979-06-30 · Annual Return

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