SAMFINE CREATION LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-20 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-15 · Other
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-02-09 · Charges
(E)Instrument
2023-02-09 · Other
(E)Certificate of Registration of Charge
2023-02-09 · Charges
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-12 · Address Change
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-24 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-16 · Address Change
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-31 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-16 · Address Change
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-04 · Charges
(E)Instrument
2016-08-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-04 · Charges
(E)Instrument
2016-08-04 · Other
(E)FNAR1 - Annual Return
2016-04-22 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-14 · Share Related
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-05 · Address Change
(E)FNAR1 - Annual Return
2014-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-13 · Address Change
(E)FM1 - Mortgage or charge details
2011-12-16 · Charges
(E)FM1 - Mortgage or charge details
2011-12-16 · Charges
(E)Certificate of Registration of Charge
2011-12-16 · Charges
(E)Certificate of Registration of Charge
2011-12-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)Special resolution
2009-08-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-26 · Director/Secretary Change
(C)FR2 - Notification of Location of Registers
2006-05-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2000-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
Certificate of Incorporation on Change of Name
1998-04-29 · Name Change
(E)Special resolution for change of name
1998-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FR1 - Particulars of a New Company
1997-03-24 · Other
(E)FSC1 - Return of Allotments
1997-03-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-03-24 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-12 · Other
(E)Memorandum & Articles of Association
1997-03-12 · Memorandum & Articles
Certificate of Incorporation
1997-03-12 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-09 | |
| (E)Instrument | Other | 2023-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-04 | |
| (E)Instrument | Other | 2016-08-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-04 | |
| (E)Instrument | Other | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)Special resolution | Other | 2009-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-26 | |
| (C)FR2 - Notification of Location of Registers | Other | 2006-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-29 | |
| (E)Special resolution for change of name | Other | 1998-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-03-24 | |
| (E)Declaration of Compliance | Other | 1997-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-12 | |
| Certificate of Incorporation | Incorporation | 1997-03-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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