SUN BIO-SCI. & TECH. (HK) LIMITED — Filings & Documents (88)
Information sheet re S.751(1)
2025-07-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-06-24 · Other
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-24 · Address Change
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-15 · Address Change
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-21 · Address Change
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNSC1 - Return of Allotment
2016-05-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)Special resolution
2011-11-02 · Other
(E)Reprint of Memorandum & Articles of Association
2011-11-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-07-30 · Charges
(E)Certificate of Registration of Charge
2004-07-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
Certificate of Incorporation on Change of Name
2004-02-11 · Name Change
(E)Special resolution for change of name
2004-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)Memorandum of satisfaction
1998-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)Memorandum of satisfaction
1998-04-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-16 · Charges
(E)FM1 - Mortgage or charge details
1998-04-16 · Charges
(E)FSC1 - Return of Allotments
1997-07-04 · Share Related
(E)Ordinary resolution
1997-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-18 · Director/Secretary Change
(E)Annual return
1997-05-16 · Annual Return
(E)Annual return
1996-05-16 · Annual Return
(E)Annual return
1995-11-11 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Annual return
1993-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-02 · Other
(E)Annual return
1992-05-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-26 · Other
(E)Certificate of Registration of Charge
1991-10-26 · Charges
(E)Notice of registered office and any change thereof
1991-09-26 · Address Change
(E)Special resolution
1991-09-12 · Other
Certificate of Incorporation on Change of Name
1991-09-12 · Name Change
(E)Ordinary resolution
1991-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-22 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-23 · Address Change
(E)Memorandum & Articles of Association
1991-05-14 · Memorandum & Articles
(E)Statutory Declaration
1991-05-14 · Other
Certificate of Incorporation
1991-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-07-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)Special resolution | Other | 2011-11-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-02-11 | |
| (E)Special resolution for change of name | Other | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-04 | |
| (E)Ordinary resolution | Other | 1997-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-11-11 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-02 | |
| (E)Annual return | Annual Return | 1992-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-26 | |
| (E)Special resolution | Other | 1991-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-12 | |
| (E)Ordinary resolution | Other | 1991-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-14 | |
| (E)Statutory Declaration | Other | 1991-05-14 | |
| Certificate of Incorporation | Incorporation | 1991-05-14 |
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