SUN HUNG KAI CHINA RESOURCES LIMITED — Filings & Documents (75)
(E)Special Resolution (Dormant Company)
2026-06-15 · Other
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-10-07 · Other
(E)Altered Articles of Association
2015-10-07 · Memorandum & Articles
(E)Special resolution
2015-09-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-09 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)Special resolution
2011-07-25 · Other
(E)Reprint of Memorandum & Articles of Association
2011-07-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)Amended document
1998-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)Annual return
1996-09-06 · Annual Return
(E)Annual return
1995-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-03 · Other
(E)Annual return
1994-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-30 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-15 · Other
(E)Notice of registered office and any change thereof
1992-08-24 · Address Change
(E)Memorandum & Articles of Association
1992-08-04 · Memorandum & Articles
(E)Statutory Declaration
1992-08-04 · Other
Certificate of Incorporation
1992-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-10-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-07 | |
| (E)Special resolution | Other | 2015-09-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)Special resolution | Other | 2011-07-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)Amended document | Other | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-03 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-30 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-04 | |
| (E)Statutory Declaration | Other | 1992-08-04 | |
| Certificate of Incorporation | Incorporation | 1992-08-04 |
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