SANRI (H.K.) LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2018-12-14 · Other
Information sheet re S.745(2)(b)
2018-08-24 · Other
Information sheet re striking off of this company under consideration
2018-07-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-10-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-04-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-04-04 · Other
(E)Notice of registered office and any change thereof
1997-04-04 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-04 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-04 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-04 · Other
(E)Declaration of Compliance
1997-03-07 · Other
(E)Memorandum & Articles of Association
1997-03-07 · Memorandum & Articles
Certificate of Incorporation
1997-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-12-14 | |
| Information sheet re S.745(2)(b) | Other | 2018-08-24 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-04 | |
| (E)Declaration of Compliance | Other | 1997-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-07 | |
| Certificate of Incorporation | Incorporation | 1997-03-07 |
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