SUN GENESIS LIMITED — Filings & Documents (63)
Information sheet re S.746(2)
2023-07-14 · Other
Information sheet re S.745(2)(b)
2023-03-17 · Other
Information sheet re striking off of this company under consideration
2023-02-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-17 · Other
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-29 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-06-29 · Share Related
(E)FSC1 - Return of Allotments
2012-06-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)Amended document
2011-12-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-29 · Address Change
(E)Reprint of Memorandum & Articles of Association
2004-12-14 · Memorandum & Articles
(E)Special resolution
2004-11-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-05-08 · Director/Secretary Change
(E)Declaration of Compliance
2001-10-24 · Other
(E)Memorandum & Articles of Association
2001-10-24 · Memorandum & Articles
Certificate of Incorporation
2001-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-14 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-17 | |
| Information sheet re striking off of this company under consideration | Other | 2023-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)Amended document | Other | 2011-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-14 | |
| (E)Special resolution | Other | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 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 | 2002-05-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-08 | |
| (E)Declaration of Compliance | Other | 2001-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-24 | |
| Certificate of Incorporation | Incorporation | 2001-10-24 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.