SUNSHINE PRODUCTS HK LIMITED — Filings & Documents (21)
Information sheet re S.746(2)
2022-09-30 · Other
Information sheet re S.745(2)(b)
2022-01-14 · Other
Information sheet re striking off of this company under consideration
2021-12-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FNSC1 - Return of Allotment
2018-10-31 · Share Related
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-22 · Director/Secretary Change
Certificate of Incorporation
2011-09-07 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-07 · Share Related
(E)Memorandum & Articles of Association
2011-09-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-09-30 | |
| Information sheet re S.745(2)(b) | Other | 2022-01-14 | |
| Information sheet re striking off of this company under consideration | Other | 2021-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-22 | |
| Certificate of Incorporation | Incorporation | 2011-09-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-07 |
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