SANYI DEVELOPMENT LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)Special resolution
2014-12-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-08 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-08 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)Special resolution
2001-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-19 · Director/Secretary Change
(E)Special resolution
1999-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1998-11-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-01-02 · Other
(E)FI - Particulars of a contract relating to shares
1998-01-02 · Other
(E)Ordinary resolution
1998-01-02 · Other
(E)FSC1 - Return of Allotments
1998-01-02 · Share Related
(E)Annual return
1997-05-26 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-07-18 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-18 · Address Change
(E)Annual return
1996-05-08 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-15 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-09 · Other
(E)Annual return
1995-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-30 · Address Change
(E)Resignation letter from directors or secretaries
1994-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1994-06-25 · Other
(E)Ordinary resolution
1994-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-25 · Other
(E)FIB - Return of allotments
1994-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Annual return
1993-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)Annual return
1992-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-02 · Other
(E)Certificate of Registration of Charge
1992-07-02 · Charges
(E)Resignation letter from directors or secretaries
1992-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-29 · Address Change
(E)FIB - Return of allotments
1991-05-29 · Other
(E)Memorandum & Articles of Association
1991-04-04 · Memorandum & Articles
(E)Statutory Declaration
1991-04-04 · Other
Certificate of Incorporation
1991-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)Special resolution | Other | 2014-12-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)Special resolution | Other | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-19 | |
| (E)Special resolution | Other | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1998-01-02 | |
| (E)Ordinary resolution | Other | 1998-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-02 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-09 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-06-25 | |
| (E)Ordinary resolution | Other | 1994-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-25 | |
| (E)FIB - Return of allotments | Other | 1994-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-29 | |
| (E)FIB - Return of allotments | Other | 1991-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-04 | |
| (E)Statutory Declaration | Other | 1991-04-04 | |
| Certificate of Incorporation | Incorporation | 1991-04-04 |
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