Suntien Green Energy (Hong Kong) Corporation Limited — Filings & Documents (69)
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-19 · Charges
(E)Instrument
2024-12-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-03 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-25 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-25 · Director/Secretary Change
(C)FNA2 - Notification of Resignation of Auditor
2024-09-23 · Other
(C)FNAR1 - Annual Return
2024-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-03 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-07-03 · Address Change
(C)FNSC1 - Return of Allotment
2024-01-15 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-11-22 · Share Related
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)Amended document
2021-09-17 · Other
(E)FNSC1 - Return of Allotment
2021-05-28 · Share Related
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNSC1 - Return of Allotment
2020-11-27 · Share Related
(E)FNSC1 - Return of Allotment
2020-01-03 · Share Related
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-12-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-07 · Other
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)Amended document
2016-07-13 · Other
(E)Amended document
2016-07-13 · Other
(E)Amended document
2016-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-13 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2016-02-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-10-16 · Charges
(E)Instrument
2014-10-16 · Other
(E)Certificate of Registration of Charge
2014-10-16 · Charges
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FNSC1 - Return of Allotment
2014-07-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-02 · Address Change
(E)FR2 - Notification of Location of Registers
2013-05-02 · Other
(E)FNC2 - Notification of Change of Company Name
2012-09-20 · Name Change
Certificate of Change of Name
2012-09-20 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-06-29 · Share Related
(E)Memorandum & Articles of Association
2012-06-29 · Memorandum & Articles
Certificate of Incorporation
2012-06-29 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-19 | |
| (E)Instrument | Other | 2024-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-25 | |
| (C)FNA2 - Notification of Resignation of Auditor | Other | 2024-09-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-03 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)Amended document | Other | 2021-09-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)Amended document | Other | 2016-07-13 | |
| (E)Amended document | Other | 2016-07-13 | |
| (E)Amended document | Other | 2016-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-13 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-16 | |
| (E)Instrument | Other | 2014-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-20 | |
| Certificate of Change of Name | Name Change | 2012-09-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-06-29 | |
| Certificate of Incorporation | Incorporation | 2012-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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