SUNLIGHT JEWELERS HONG KONG LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2013-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
Information sheet re S.291AA(7)
2013-08-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-16 · Charges
(E)FM1 - Mortgage or charge details
2008-05-16 · Charges
(E)Certificate of Registration of Charge
2008-05-16 · Charges
(E)Certificate of Registration of Charge
2008-05-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-01-27 · Charges
(E)Certificate of Registration of Charge
2005-01-27 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-26 · Charges
(E)Certificate of Registration of Charge
2004-07-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-07-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-10-04 · Director/Secretary Change
(E)Declaration of Compliance
2002-10-02 · Other
(E)Memorandum & Articles of Association
2002-10-02 · Memorandum & Articles
Certificate of Incorporation
2002-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| Information sheet re S.291AA(7) | Other | 2013-08-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-04 | |
| (E)Declaration of Compliance | Other | 2002-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-02 | |
| Certificate of Incorporation | Incorporation | 2002-10-02 |
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