SUN HUNG KAI SECURITIES (CHINA) LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2015-01-23 · Other
Information sheet re S.751(1)
2014-09-19 · Other
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-08-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2014-06-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-10-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2000-11-21 · Other
(E)Special resolution
2000-11-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-14 · Address Change
Certificate of Incorporation on Change of Name
1997-03-21 · Name Change
(E)Special resolution for change of name
1997-03-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-07 · Director/Secretary Change
(E)Annual return
1996-10-16 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-15 · Other
(E)Resignation letter from directors or secretaries
1996-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)Annual return
1994-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-28 · Annual Return
(E)Annual return
1992-07-14 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-20 · Address Change
(E)Memorandum & Articles of Association
1991-09-05 · Memorandum & Articles
(E)Statutory Declaration
1991-09-05 · Other
Certificate of Incorporation
1991-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-23 | |
| Information sheet re S.751(1) | Other | 2014-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2014-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-11-21 | |
| (E)Special resolution | Other | 2000-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-21 | |
| (E)Special resolution for change of name | Other | 1997-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-28 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-05 | |
| (E)Statutory Declaration | Other | 1991-09-05 | |
| Certificate of Incorporation | Incorporation | 1991-09-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.