Sucden Financial (HK) Limited — Filings & Documents (62)
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-12-28 · Share Related
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNSC17 - Solvency Statement
2022-11-22 · Other
(E)Special resolution for reduction of capital
2022-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-03-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-12 · Other
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-07 · Director/Secretary Change
(E)Amended document
2018-05-18 · Other
(E)Amended document
2018-05-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-27 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-01-27 · Other
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2014-05-26 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-19 · Director/Secretary Change
(E)FNSC13 - Notice of Redenomination of Share Capital
2014-04-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FSC1 - Return of Allotments
2013-05-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-23 · Share Related
(E)Reprint of Memorandum & Articles of Association
2013-05-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-19 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-11-07 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-29 · Share Related
(E)FSC1 - Return of Allotments
2012-10-29 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-05-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-16 · Address Change
(E)FR2 - Notification of Location of Registers
2008-12-08 · Other
(E)Memorandum & Articles of Association
2008-12-04 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-04 · Share Related
Certificate of Incorporation
2008-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-11-22 | |
| (E)Special resolution for reduction of capital | Other | 2022-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-07 | |
| (E)Amended document | Other | 2018-05-18 | |
| (E)Amended document | Other | 2018-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-19 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-11-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-04 | |
| Certificate of Incorporation | Incorporation | 2008-12-04 |
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