SUN 99 (H.K.) LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-15 · Other
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-28 · Address Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-08-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-08-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-08-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-07-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-07-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-07-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-07-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-08-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
2000-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-01-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-22 · Charges
(E)FM1 - Mortgage or charge details
1999-12-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-25 · Address Change
(E)Resignation letter from directors or secretaries
1998-09-25 · Other
(E)Resignation letter from directors or secretaries
1998-09-25 · Other
(E)Resignation letter from directors or secretaries
1998-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1998-04-28 · Address Change
(E)Certificate of Registration of Charge
1997-11-14 · Charges
(E)FM1 - Mortgage or charge details
1997-11-14 · Charges
(E)Special resolution
1997-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-17 · Other
(E)Annual return
1996-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-06 · Address Change
(E)Annual return
1995-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)FIB - Return of allotments
1994-10-24 · Other
(E)Ordinary resolution
1994-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-03 · Director/Secretary Change
(E)Annual return
1994-08-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-04 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)Annual return
1993-12-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-10 · Other
(E)Notice of registered office and any change thereof
1993-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-31 · Other
(E)Annual return
1993-02-14 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-02 · Address Change
(E)Memorandum & Articles of Association
1988-07-15 · Memorandum & Articles
(E)Statutory Declaration
1988-07-15 · Other
Certificate of Incorporation
1988-07-15 · Incorporation
(E)Notice of registered office and any change thereof
1988-07-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-14 | |
| (E)Special resolution | Other | 1997-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)FIB - Return of allotments | Other | 1994-10-24 | |
| (E)Ordinary resolution | Other | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-03 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-31 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-15 | |
| (E)Statutory Declaration | Other | 1988-07-15 | |
| Certificate of Incorporation | Incorporation | 1988-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-15 |
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