SUN NGAI CONSTRUCTION MATERIALS CO., LIMITED — Filings & Documents (33)
Information sheet re S.746(2)
2016-03-11 · Other
Information sheet re S.744(3)
2015-11-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-03 · Address Change
(E)Amended document
2006-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-03 · Address Change
Certificate of Incorporation on Change of Name
2000-09-20 · Name Change
(E)Special resolution for change of name
2000-09-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-09 · Address Change
(E)FSC1 - Return of Allotments
2000-09-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-09-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-07-19 · Memorandum & Articles
(E)Declaration of Compliance
2000-07-19 · Other
Certificate of Incorporation
2000-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-03-11 | |
| Information sheet re S.744(3) | Other | 2015-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-03 | |
| (E)Amended document | Other | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-20 | |
| (E)Special resolution for change of name | Other | 2000-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-19 | |
| (E)Declaration of Compliance | Other | 2000-07-19 | |
| Certificate of Incorporation | Incorporation | 2000-07-19 |
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