SUN FUNG DIVERSIFIED (HOLDINGS) LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2017-01-06 · Other
Information sheet re S.751(1)
2016-09-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-08-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)Altered Articles of Association
2015-04-21 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-21 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-04-16 · Other
(E)Altered Articles of Association
2015-04-16 · Memorandum & Articles
(E)Special resolution
2015-03-19 · Other
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)Amended document
2011-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Annual return
1997-01-24 · Annual Return
(E)Annual return
1996-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-08 · Address Change
(E)Notice of registered office and any change thereof
1995-03-13 · Address Change
(E)Annual return
1995-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Annual return
1993-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-24 · Address Change
(E)Annual return
1992-01-24 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-06 · Address Change
(E)Annual return
1990-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-16 · Address Change
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1988-02-02 · Annual Return
(E)Annual return
1987-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)Annual return
1986-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-26 · Address Change
(E)Special resolution
1985-05-07 · Other
Certificate of Incorporation on Change of Name
1985-05-07 · Name Change
(E)Annual return
1985-02-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-11-12 · Address Change
(E)Notice of registered office and any change thereof
1983-01-15 · Address Change
(E)Annual return
1982-05-27 · Annual Return
Certificate of Incorporation on Change of Name
1982-02-02 · Name Change
(E)Special resolution
1982-02-01 · Other
(E)Notice of registered office and any change thereof
1981-01-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-31 · Other
(E)Memorandum & Articles of Association
1981-01-02 · Memorandum & Articles
(E)Statutory Declaration
1981-01-02 · Other
Certificate of Incorporation
1981-01-02 · Incorporation
(E)Notice of registered office and any change thereof
1981-01-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-01-06 | |
| Information sheet re S.751(1) | Other | 2016-09-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-04-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-16 | |
| (E)Special resolution | Other | 2015-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)Amended document | Other | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-13 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-24 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-06 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-26 | |
| (E)Special resolution | Other | 1985-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-07 | |
| (E)Annual return | Annual Return | 1985-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-15 | |
| (E)Annual return | Annual Return | 1982-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-02-02 | |
| (E)Special resolution | Other | 1982-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-02 | |
| (E)Statutory Declaration | Other | 1981-01-02 | |
| Certificate of Incorporation | Incorporation | 1981-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-02 |
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.