SUN BASE (HK) LIMITED — Filings & Documents (33)
(C)FNAR1 - Annual Return
2026-08-25 · Annual Return
(C)FNAR1 - Annual Return
2025-07-24 · Annual Return
(C)FNAR1 - Annual Return
2024-08-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-06 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-07-26 · Annual Return
(C)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-07-28 · Annual Return
(C)FNAR1 - Annual Return
2019-07-24 · Annual Return
(C)FNAR1 - Annual Return
2018-07-25 · Annual Return
(C)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-16 · Charges
(E)Instrument
2017-05-16 · Other
(C)FNAR1 - Annual Return
2016-07-25 · Annual Return
(C)FNAR1 - Annual Return
2015-08-12 · Annual Return
(C)FNAR1 - Annual Return
2014-08-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-07-26 · Address Change
(E)FM1 - Mortgage or charge details
2010-11-24 · Charges
(E)Certificate of Registration of Charge
2010-11-24 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-10 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-10 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-09-10 · Address Change
(E)Memorandum & Articles of Association
2010-07-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-23 · Share Related
Certificate of Incorporation
2010-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-08-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-16 | |
| (E)Instrument | Other | 2017-05-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-10 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-10 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-23 | |
| Certificate of Incorporation | Incorporation | 2010-07-23 |
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