SUN LINGNAN (HONG KONG) LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-20 · Charges
(E)Instrument
2024-11-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-20 · Charges
(E)Instrument
2024-11-20 · Other
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(C)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-28 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-28 · Other
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-01-26 · Charges
(E)Instrument
2018-01-26 · Other
(E)Certificate of Registration of Charge
2018-01-26 · Charges
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(E)Special resolution
2015-06-12 · Other
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)Certificate of Registration of Charge
2003-01-06 · Charges
(E)FM1 - Mortgage or charge details
2003-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FSC1 - Return of Allotments
2001-11-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-10-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-22 · Address Change
(E)Memorandum & Articles of Association
2001-09-17 · Memorandum & Articles
(E)Declaration of Compliance
2001-09-17 · Other
Certificate of Incorporation
2001-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-20 | |
| (E)Instrument | Other | 2024-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-20 | |
| (E)Instrument | Other | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-26 | |
| (E)Instrument | Other | 2018-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (E)Special resolution | Other | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-17 | |
| (E)Declaration of Compliance | Other | 2001-09-17 | |
| Certificate of Incorporation | Incorporation | 2001-09-17 |
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