SanDisk Hong Kong Limited — Filings & Documents (90)
(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-27 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-07-30 · Other
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)Amended document
2021-12-13 · Other
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-30 · Director/Secretary Change
(E)Amended document
2018-11-26 · Other
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-05 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-09-26 · Other
(E)Altered Articles of Association
2017-09-26 · Memorandum & Articles
(E)Special resolution
2017-08-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-24 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-24 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-29 · Address Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-06-23 · Name Change
Certificate of Change of Name
2010-06-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-01 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-08-12 · Name Change
Certificate of Change of Name
2006-08-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-04 · Share Related
(E)Ordinary resolution
2003-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-09-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)Special resolution
1998-09-02 · Other
(E)FD1 - Notification of First Secretary and Director
1998-08-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-08-31 · Share Related
(E)FR2 - Notification of Location of Registers
1998-05-08 · Other
(E)Ordinary resolution
1998-05-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-07 · Address Change
(E)FR2 - Notification of Location of Registers
1998-05-07 · Other
(E)Declaration of Compliance
1998-04-29 · Other
(E)Memorandum & Articles of Association
1998-04-29 · Memorandum & Articles
Certificate of Incorporation
1998-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)Amended document | Other | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-30 | |
| (E)Amended document | Other | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-09-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-26 | |
| (E)Special resolution | Other | 2017-08-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-23 | |
| Certificate of Change of Name | Name Change | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-12 | |
| Certificate of Change of Name | Name Change | 2006-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-04 | |
| (E)Ordinary resolution | Other | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)Special resolution | Other | 1998-09-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-08 | |
| (E)Ordinary resolution | Other | 1998-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-07 | |
| (E)Declaration of Compliance | Other | 1998-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-29 | |
| Certificate of Incorporation | Incorporation | 1998-04-29 |
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