SUNNY PACIFIC (HONG KONG) LIMITED — Filings & Documents (75)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-12-02 · Winding Up
(E)Return of final meeting
2022-09-05 · Other
(E)Final statement of accounts
2022-09-05 · Other
(E)Special resolution
2022-09-05 · Other
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-29 · Address Change
(E)FNW1 - Certificate of solvency
2021-11-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-11-02 · Winding Up
(E)Special Resolution (Winding Up)
2021-11-02 · Winding Up
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-25 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-25 · Memorandum & Articles
(E)Special resolution
2021-10-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-10-25 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2021-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-07 · Charges
(E)Instrument
2021-09-07 · Other
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)Amended document
2020-05-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-13 · Address Change
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-25 · Address Change
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-16 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-03-08 · Charges
(E)FM1 - Mortgage or charge details
2004-03-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)Certificate of Registration of Charge
1998-12-04 · Charges
(E)FM1 - Mortgage or charge details
1998-12-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-08-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-20 · Other
(E)FD1 - Notification of First Secretary and Director
1998-04-20 · Director/Secretary Change
(E)Declaration of Compliance
1998-04-15 · Other
(E)Memorandum & Articles of Association
1998-04-15 · Memorandum & Articles
Certificate of Incorporation
1998-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-12-02 | |
| (E)Return of final meeting | Other | 2022-09-05 | |
| (E)Final statement of accounts | Other | 2022-09-05 | |
| (E)Special resolution | Other | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-11-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-11-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-11-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-25 | |
| (E)Special resolution | Other | 2021-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-07 | |
| (E)Instrument | Other | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)Amended document | Other | 2020-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (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 | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-20 | |
| (E)Declaration of Compliance | Other | 1998-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-15 | |
| Certificate of Incorporation | Incorporation | 1998-04-15 |
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