SUN WAY (H.K.) CONFECTIONERY MANUFACTURING LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2010-05-14 · Other
Information sheet re S.291(5) for local company
2010-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)Memorandum of satisfaction
2001-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-21 · Address Change
(E)FM1 - Mortgage or charge details
1999-05-19 · Charges
(E)Certificate of Registration of Charge
1999-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-05-08 · Other
(E)FSC1 - Return of Allotments
1998-05-08 · Share Related
(E)Special resolution
1998-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-09 · Address Change
(E)Certificate of Registration of Charge
1997-12-16 · Charges
(E)FM1 - Mortgage or charge details
1997-12-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Annual return
1997-01-24 · Annual Return
(E)Annual return
1996-01-23 · Annual Return
(E)Certificate of Registration of Charge
1995-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-17 · Other
Certificate of Incorporation on Change of Name
1995-06-27 · Name Change
(E)Special resolution for change of name
1995-06-27 · Other
(E)Annual return
1995-06-16 · Annual Return
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-05 · Other
(E)Resignation letter from directors or secretaries
1995-06-05 · Other
(E)Notice of registered office and any change thereof
1995-06-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-27 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-27 · Address Change
(E)Memorandum & Articles of Association
1991-12-19 · Memorandum & Articles
(E)Statutory Declaration
1991-12-19 · Other
Certificate of Incorporation
1991-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-05-14 | |
| Information sheet re S.291(5) for local company | Other | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-08 | |
| (E)Special resolution | Other | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-27 | |
| (E)Special resolution for change of name | Other | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FIB - Return of allotments | Other | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-19 | |
| (E)Statutory Declaration | Other | 1991-12-19 | |
| Certificate of Incorporation | Incorporation | 1991-12-19 |
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