SUNG KAI INDUSTRIES LIMITED — Filings & Documents (100)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2013-08-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-01 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)Special resolution
2013-04-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-25 · Charges
(E)Certificate of Registration of Charge
2009-08-25 · Charges
(E)FM1 - Mortgage or charge details
2009-06-25 · Charges
(E)Certificate of Registration of Charge
2009-06-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-01 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-30 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-05-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-02 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-05-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-05-05 · Annual Return
(E)Certificate of Registration of Charge
2005-02-23 · Charges
(E)FM1 - Mortgage or charge details
2005-02-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-06-03 · Charges
(E)FM1 - Mortgage or charge details
2004-06-03 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-05-11 · Annual Return
(E)Certificate of Registration of Charge
2003-08-07 · Charges
(E)FM1 - Mortgage or charge details
2003-08-07 · Charges
(E)Certificate of Registration of Charge
2003-05-14 · Charges
(E)FM1 - Mortgage or charge details
2003-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)Amended document
2003-02-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-11 · Annual Return
(E)Memorandum of satisfaction
2000-12-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-19 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-08-18 · Address Change
(E)FM1 - Mortgage or charge details
2000-05-12 · Charges
(E)Certificate of Registration of Charge
2000-05-12 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-05-02 · Annual Return
(E)Memorandum of satisfaction
1999-10-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-07-05 · Charges
(E)FM1 - Mortgage or charge details
1999-07-05 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-07 · Share Related
(E)FSC1 - Return of Allotments
1999-05-07 · Share Related
(E)Special resolution
1999-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-08-21 · Charges
(E)FM1 - Mortgage or charge details
1998-08-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-11-01 · Address Change
(E)FAR1 - Annual return
1997-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-05 · Other
(E)Certificate of Registration of Charge
1997-02-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Annual return
1996-04-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-22 · Other
(E)Certificate of Registration of Charge
1995-08-22 · Charges
(E)Annual return
1995-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-11 · Other
(E)Certificate of Registration of Charge
1992-12-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)FIB - Return of allotments
1991-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-29 · Other
(E)Certificate of Registration of Charge
1990-03-29 · Charges
(E)Annual return
1990-01-18 · Annual Return
(E)Special resolution
1989-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-30 · Other
(E)Notice of registered office and any change thereof
1989-06-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-02 · Other
(E)Notice of registered office and any change thereof
1989-05-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-21 · Memorandum & Articles
(E)Statutory Declaration
1989-04-21 · Other
Certificate of Incorporation
1989-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)Special resolution | Other | 2013-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)Amended document | Other | 2003-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-07 | |
| (E)Special resolution | Other | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-11-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FIB - Return of allotments | Other | 1991-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Special resolution | Other | 1989-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-21 | |
| (E)Statutory Declaration | Other | 1989-04-21 | |
| Certificate of Incorporation | Incorporation | 1989-04-21 |
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