SURANA BROTHERS JEWELLERY HONG KONG LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-07 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-15 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-15 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-11 · Director/Secretary Change
(E)Special resolution
2019-03-29 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2018-11-20 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2018-11-14 · Name Change
Certificate of Change of Name
2018-11-14 · Name Change
(E)FNSC1 - Return of Allotment
2018-10-30 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-10-08 · Share Related
(E)Special resolution
2018-09-04 · Other
(E)FNSC17 - Solvency Statement
2018-08-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-23 · Charges
(E)Instrument
2017-11-23 · Other
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)Special resolution
2015-08-05 · Other
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNSC1 - Return of Allotment
2015-01-30 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2014-07-02 · Name Change
Certificate of Change of Name
2014-07-02 · Name Change
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-28 · Charges
(E)Certificate of Registration of Charge
2014-01-28 · Charges
(E)Amended document
2013-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-05-28 · Name Change
Certificate of Change of Name
2013-05-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-11-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-11-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-03 · Address Change
(E)FR2 - Notification of Location of Registers
2004-08-03 · Other
(E)FD1 - Notification of First Secretary and Director
2004-08-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-08-03 · Share Related
(E)Statement of Compliance on Incorporation of a Company
2004-06-08 · Incorporation
(E)Memorandum & Articles of Association
2004-06-08 · Memorandum & Articles
Certificate of Incorporation
2004-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-11 | |
| (E)Special resolution | Other | 2019-03-29 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2018-11-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-11-14 | |
| Certificate of Change of Name | Name Change | 2018-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-10-08 | |
| (E)Special resolution | Other | 2018-09-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-23 | |
| (E)Instrument | Other | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)Special resolution | Other | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-02 | |
| Certificate of Change of Name | Name Change | 2014-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-28 | |
| (E)Amended document | Other | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-28 | |
| Certificate of Change of Name | Name Change | 2013-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-08 | |
| Certificate of Incorporation | Incorporation | 2004-06-08 |
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