SUSHI EXPRESS (HONG KONG) CO., LIMITED — Filings & Documents (42)
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-11 · Address Change
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-05 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-28 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-28 · Memorandum & Articles
(E)Special resolution
2023-08-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-08-22 · Charges
(E)Instrument
2023-08-22 · Other
(E)Certificate of Registration of Charge
2023-08-22 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-19 · Address Change
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)Amended document
2014-10-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-09 · Director/Secretary Change
(E)Amended document
2012-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-11-18 · Address Change
(E)FSC1 - Return of Allotments
2011-01-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-23 · Share Related
(E)FSC1 - Return of Allotments
2010-04-23 · Share Related
(E)FSC1 - Return of Allotments
2010-01-25 · Share Related
(E)Memorandum & Articles of Association
2009-12-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-02 · Share Related
Certificate of Incorporation
2009-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-28 | |
| (E)Special resolution | Other | 2023-08-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-08-22 | |
| (E)Instrument | Other | 2023-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2023-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)Amended document | Other | 2014-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-09 | |
| (E)Amended document | Other | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-02 | |
| Certificate of Incorporation | Incorporation | 2009-12-02 |
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