SUNFLOWER AIR-FREIGHT (HONG KONG) LIMITED — Filings & Documents (137)
Page 1 of 2
Information sheet re S.751(3)
2017-03-24 · Other
Information sheet re S.751(1)
2016-12-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-11-08 · Other
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-07-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-11 · Other
(E)Special resolution
1997-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Annual return
1996-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)Annual return
1995-09-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-07 · Other
(E)Annual return
1994-10-06 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Special resolution
1994-01-18 · Other
(E)Ordinary resolution
1993-10-04 · Other
(E)Memorandum of satisfaction
1993-10-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-09 · Memorandum & Articles
(E)Annual return
1993-01-28 · Annual Return
(E)Ordinary resolution
1992-03-03 · Other
(E)FIB - Return of allotments
1992-03-03 · Other
(E)Return filed under s.64A
1992-03-03 · Other
(E)Return filed under s.64A
1992-03-03 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Ordinary resolution
1992-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-28 · Other
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-30 · Other
(E)Memorandum of satisfaction
1990-08-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-10 · Other
(E)Certificate of Registration of Charge
1990-08-10 · Charges
(E)Annual return
1989-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-02 · Other
(E)Certificate of Registration of Charge
1989-02-02 · Charges
(E)Ordinary resolution
1989-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-18 · Other
(E)FIB - Return of allotments
1989-01-18 · Other
(E)Memorandum of satisfaction
1989-01-07 · Memorandum & Articles
(E)Ordinary resolution
1988-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-23 · Other
(E)FIB - Return of allotments
1988-11-23 · Other
(E)Annual return
1988-11-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-24 · Other
(E)Certificate of Registration of Charge
1988-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-24 · Other
(E)Certificate of Registration of Charge
1988-03-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Annual return
1988-03-09 · Annual Return
(E)Special resolution
1988-03-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-10 · Other
(E)Certificate of Registration of Charge
1987-08-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-11 · Other
(E)Certificate of Registration of Charge
1986-09-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-03-24 | |
| Information sheet re S.751(1) | Other | 2016-12-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-11 | |
| (E)Special resolution | Other | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Special resolution | Other | 1994-01-18 | |
| (E)Ordinary resolution | Other | 1993-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-09 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Ordinary resolution | Other | 1992-03-03 | |
| (E)FIB - Return of allotments | Other | 1992-03-03 | |
| (E)Return filed under s.64A | Other | 1992-03-03 | |
| (E)Return filed under s.64A | Other | 1992-03-03 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Ordinary resolution | Other | 1992-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-10 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-02 | |
| (E)Ordinary resolution | Other | 1989-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-18 | |
| (E)FIB - Return of allotments | Other | 1989-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-07 | |
| (E)Ordinary resolution | Other | 1988-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-23 | |
| (E)FIB - Return of allotments | Other | 1988-11-23 | |
| (E)Annual return | Annual Return | 1988-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)Special resolution | Other | 1988-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-11 |
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