SUN LIFE FINANCIAL (HONG KONG) LIMITED — Filings & Documents (79)
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2017-02-09 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-24 · Director/Secretary Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2016-11-04 · Name Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2016-09-02 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-06-01 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-08-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-06-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-06-13 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-12 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-09-12 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-05-30 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-06-11 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-05-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-09-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-09 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-05-12 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-05-12 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-01-10 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-18 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-05 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-10-15 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-26 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-23 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-08-25 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-23 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-06-11 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-10-16 · Annual Return
(E)Accounts
2007-10-10 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2007-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-15 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-08-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-10-19 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-14 · Director/Secretary Change
(E)Accounts
2006-07-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-20 · Director/Secretary Change
(E)Accounts
2005-08-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-25 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-04-25 · Other
(E)FF2 - Change of Address of an Oversea Company
2005-04-06 · Address Change
(E)FARF1 - Annual Return of an oversea company
2004-11-17 · Annual Return
(E)Accounts
2004-08-18 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2003-11-13 · Other
(E)FARF1 - Annual Return of an oversea company
2003-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)Accounts
2003-08-13 · Accounts
(E)Accounts
2002-12-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-11-01 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-11-01 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-11-01 · Annual Return
Certificate of Registration of Change of Name of an Oversea Company
2002-02-22 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-02-22 · Other
Certificate of Registration of Change of Name of an Oversea Company
2001-10-31 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)Accounts
2001-08-22 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2001-03-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1999-05-28 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1999-05-28 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1999-05-28 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1999-05-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2017-02-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-24 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2016-11-04 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2016-09-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-06-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-08-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-06-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-06-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-09-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-05-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-06-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-05-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-09-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-05-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-05-12 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-01-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-05 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-10-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-26 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-23 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-08-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-23 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-06-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-16 | |
| (E)Accounts | Accounts | 2007-10-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-10-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-14 | |
| (E)Accounts | Accounts | 2006-07-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-20 | |
| (E)Accounts | Accounts | 2005-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-25 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-04-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-04-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-17 | |
| (E)Accounts | Accounts | 2004-08-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-11-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)Accounts | Accounts | 2003-08-13 | |
| (E)Accounts | Accounts | 2002-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-01 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-02-22 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-02-22 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-10-31 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)Accounts | Accounts | 2001-08-22 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| Certificate of Registration of an Oversea Company | Other | 1999-05-28 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-05-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-05-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-05-28 |
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