SANKO (HONG KONG) LIMITED — Filings & Documents (85)
Information sheet re S.751(3)
2025-01-03 · Other
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
Information sheet re S.751(1)
2024-09-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-10 · Address Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-04 · Address Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-01-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-09-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-03-04 · Other
(E)FR2 - Notification of Location of Registers
2004-03-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)Ordinary resolution
1997-06-02 · Other
(E)FIB - Return of allotments
1997-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-02 · Other
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Ordinary resolution
1996-06-13 · Other
(E)FIB - Return of allotments
1996-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-13 · Other
(E)Notice of registered office and any change thereof
1995-10-09 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-05-17 · Other
(E)FIB - Return of allotments
1995-05-17 · Other
(E)FIB - Return of allotments
1995-05-17 · Other
(E)Ordinary resolution
1995-05-17 · Other
Certificate of Incorporation on Change of Name
1995-04-11 · Name Change
(E)Special resolution for change of name
1995-04-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-15 · Other
(E)Notice of registered office and any change thereof
1995-03-15 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-12-06 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-06 · Other
Certificate of Incorporation
1994-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| Information sheet re S.751(1) | Other | 2024-09-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)Ordinary resolution | Other | 1997-06-02 | |
| (E)FIB - Return of allotments | Other | 1997-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-02 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Ordinary resolution | Other | 1996-06-13 | |
| (E)FIB - Return of allotments | Other | 1996-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-17 | |
| (E)FIB - Return of allotments | Other | 1995-05-17 | |
| (E)FIB - Return of allotments | Other | 1995-05-17 | |
| (E)Ordinary resolution | Other | 1995-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-11 | |
| (E)Special resolution for change of name | Other | 1995-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-06 | |
| (E)Declaration of Compliance | Other | 1994-12-06 | |
| Certificate of Incorporation | Incorporation | 1994-12-06 |
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