SAN HUA DEVELOPMENT COMPANY LIMITED — Filings & Documents (126)
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(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-13 · Charges
(E)Instrument
2023-03-13 · Other
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-10-25 · Charges
(E)Instrument
2022-10-25 · Other
(E)Certificate of Registration of Charge
2022-10-25 · Charges
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-16 · Charges
(E)Instrument
2021-03-16 · Other
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-09-17 · Charges
(E)Instrument
2020-09-17 · Other
(E)Certificate of Registration of Charge
2020-09-17 · Charges
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-26 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-12-15 · Other
(E)Altered Articles of Association
2017-12-15 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-15 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-15 · Memorandum & Articles
(E)Special resolution
2017-11-15 · Other
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-24 · Charges
(E)Instrument
2014-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-30 · Charges
(E)Certificate of Registration of Charge
2013-10-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-01-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)Memorandum of satisfaction
2003-09-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-07-15 · Charges
(E)Certificate of Registration of Charge
2003-07-15 · Charges
(E)FM1 - Mortgage or charge details
2003-07-15 · Charges
(E)FM1 - Mortgage or charge details
2003-07-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-23 · Annual Return
(E)Memorandum of satisfaction
1999-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-09-21 · Charges
(E)FM1 - Mortgage or charge details
1999-09-21 · Charges
(E)Certificate of Registration of Charge
1999-07-21 · Charges
(E)Certificate of Registration of Charge
1999-07-21 · Charges
(E)FM1 - Mortgage or charge details
1999-07-21 · Charges
(E)FM1 - Mortgage or charge details
1999-07-21 · Charges
(E)Certificate of Registration of Charge
1999-06-28 · Charges
(E)FM1 - Mortgage or charge details
1999-06-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-23 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)Memorandum of satisfaction
1996-09-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-24 · Other
(E)Annual return
1995-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-04-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Annual return
1994-12-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-11 · Other
(E)Certificate of Registration of Charge
1994-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-29 · Other
(E)Certificate of Registration of Charge
1994-07-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Annual return
1993-10-06 · Annual Return
(E)Ordinary resolution
1993-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-06 · Other
(E)FIB - Return of allotments
1993-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)Annual return
1992-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-08 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-13 | |
| (E)Instrument | Other | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-10-25 | |
| (E)Instrument | Other | 2022-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-16 | |
| (E)Instrument | Other | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-17 | |
| (E)Instrument | Other | 2020-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-12-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-15 | |
| (E)Special resolution | Other | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-24 | |
| (E)Instrument | Other | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-23 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-24 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)Ordinary resolution | Other | 1993-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-06 | |
| (E)FIB - Return of allotments | Other | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-01-19 |
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