SUN ISLAND (H.K.) COMPANY LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2025-07-18 · Other
Information sheet re S.751(1)
2025-03-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-26 · Other
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-08 · Address Change
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)Special resolution
2013-03-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)Amended document
2007-02-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-09 · Director/Secretary Change
(E)Amended document
2007-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(C)FD1 - Notification of First Secretary and Director
1997-11-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-11-10 · Name Change
(E)Special resolution for change of name
1997-11-10 · Other
(C)FSC1 - Return of Allotments
1997-11-07 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-10-23 · Other
(E)Ordinary resolution
1997-10-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-10-03 · Director/Secretary Change
(E)Declaration of Compliance
1997-07-16 · Other
(E)Memorandum & Articles of Association
1997-07-16 · Memorandum & Articles
Certificate of Incorporation
1997-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-18 | |
| Information sheet re S.751(1) | Other | 2025-03-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)Special resolution | Other | 2013-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)Amended document | Other | 2007-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-09 | |
| (E)Amended document | Other | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-10 | |
| (E)Special resolution for change of name | Other | 1997-11-10 | |
| (C)FSC1 - Return of Allotments | Share Related | 1997-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-23 | |
| (E)Ordinary resolution | Other | 1997-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-03 | |
| (E)Declaration of Compliance | Other | 1997-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-16 | |
| Certificate of Incorporation | Incorporation | 1997-07-16 |
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