SINOPERFECT INVESTMENT (H.K.) LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-10 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-10 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-17 · Charges
(E)Instrument
2015-02-17 · Other
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-30 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-16 · Charges
(E)Certificate of Registration of Charge
2011-02-16 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-09 · Annual Return
(E)Special resolution for change of name
2000-06-30 · Other
Certificate of Incorporation on Change of Name
2000-06-30 · Name Change
(E)Memorandum of satisfaction
2000-06-27 · Memorandum & Articles
(E)Information sheet re S.290A(6)
2000-06-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)Information sheet re s.290A(3)
1999-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-05 · Annual Return
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-03 · Annual Return
(E)Certificate of Registration of Charge
1997-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-26 · Other
(E)Memorandum of satisfaction
1997-01-15 · Memorandum & Articles
(E)Annual return
1997-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-09 · Other
(E)Certificate of Registration of Charge
1992-07-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-26 · Memorandum & Articles
(E)Statutory Declaration
1991-11-26 · Other
Certificate of Incorporation
1991-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-17 | |
| (E)Instrument | Other | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-09 | |
| (E)Special resolution for change of name | Other | 2000-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-27 | |
| (E)Information sheet re S.290A(6) | Other | 2000-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)Information sheet re s.290A(3) | Other | 1999-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-05 | |
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-15 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-26 | |
| (E)Statutory Declaration | Other | 1991-11-26 | |
| Certificate of Incorporation | Incorporation | 1991-11-26 |
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