SUN WAH MARINE PRODUCTS (HOLDINGS) LIMITED — Filings & Documents (114)
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(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-12-10 · Charges
(E)Instrument
2020-12-10 · Other
(E)Certificate of Registration of Charge
2020-12-10 · Charges
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-06 · Annual Return
(E)Memorandum of satisfaction
2002-11-19 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-01-31 · Annual Return
(E)Certificate of Registration of Charge
2002-01-25 · Charges
(E)Memorandum of satisfaction
2002-01-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-01-25 · Charges
(E)Certificate of Registration of Charge
2001-11-09 · Charges
(E)FM1 - Mortgage or charge details
2001-11-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-24 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-31 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)Special resolution
1992-08-28 · Other
(E)Special resolution
1992-06-23 · Other
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Special resolution
1990-10-19 · Other
(E)Notice of registered office and any change thereof
1990-09-15 · Address Change
(E)Ordinary resolution
1990-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-31 · Other
(E)FIB - Return of allotments
1990-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)Ordinary resolution
1989-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-30 · Other
(E)FIB - Return of allotments
1989-09-30 · Other
(E)Ordinary and special resolution
1989-09-30 · Other
(E)Special resolution
1989-09-30 · Other
(E)Return filed under s.64A
1989-09-30 · Other
(E)Return filed under s.64A
1989-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Annual return
1989-05-08 · Annual Return
(E)Special resolution
1989-02-10 · Other
Certificate of Incorporation on Change of Name
1989-02-10 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-01 · Other
(E)Certificate of Registration of Charge
1988-12-01 · Charges
(E)Annual return
1988-09-05 · Annual Return
(E)Annual return
1988-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-09 · Address Change
(E)Memorandum of satisfaction
1985-12-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-28 · Other
(E)Annual return
1984-08-30 · Annual Return
(E)Memorandum of satisfaction
1984-05-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-26 · Other
(E)Certificate of Registration of Charge
1984-04-26 · Charges
(E)Annual return
1983-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-13 · Other
(E)Annual return
1982-12-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-13 · Other
(E)Annual return
1982-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-10 | |
| (E)Instrument | Other | 2020-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)Special resolution | Other | 1992-08-28 | |
| (E)Special resolution | Other | 1992-06-23 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Special resolution | Other | 1990-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-15 | |
| (E)Ordinary resolution | Other | 1990-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-31 | |
| (E)FIB - Return of allotments | Other | 1990-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Ordinary resolution | Other | 1989-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-30 | |
| (E)FIB - Return of allotments | Other | 1989-09-30 | |
| (E)Ordinary and special resolution | Other | 1989-09-30 | |
| (E)Special resolution | Other | 1989-09-30 | |
| (E)Return filed under s.64A | Other | 1989-09-30 | |
| (E)Return filed under s.64A | Other | 1989-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-05-08 | |
| (E)Special resolution | Other | 1989-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-09-05 | |
| (E)Annual return | Annual Return | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-26 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-13 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-13 |
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