SINOWAY GROUP (HK) LIMITED — Filings & Documents (47)
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-10-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-04 · Address Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-19 · Address Change
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-06-20 · Address Change
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-21 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-17 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2009-11-17 · Share Related
(C)FD4 - Notification of Resignation of Secretary and Director
2009-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-03-30 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-30 · Share Related
Certificate of Incorporation
2009-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-17 | |
| (C)FSC1 - Return of Allotments | Share Related | 2009-11-17 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-30 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-30 | |
| Certificate of Incorporation | Incorporation | 2009-03-30 |
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