Sansheng Hongye (Hong Kong) Limited — Filings & Documents (111)
Page 1 of 2
(C)Special Resolution (Dormant Company)
2026-06-26 · Other
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-14 · Charges
(C)Instrument
2019-06-14 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-14 · Charges
(C)Instrument
2019-06-14 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-14 · Charges
(C)Instrument
2019-06-14 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-14 · Charges
(C)Instrument
2019-06-14 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-14 · Charges
(C)Instrument
2019-06-14 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-14 · Charges
(C)Instrument
2019-06-14 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-14 · Charges
(C)Instrument
2019-06-14 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-14 · Charges
(C)Instrument
2019-06-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-23 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-23 · Memorandum & Articles
(E)Special resolution
2019-05-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-17 · Charges
(E)Instrument
2019-05-17 · Other
(E)Certificate of Registration of Charge
2019-05-17 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-05-16 · Charges
(E)Instrument
2019-05-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-16 · Charges
(E)Instrument
2019-05-16 · Other
(E)Certificate of Registration of Charge
2019-05-16 · Charges
(E)Certificate of Registration of Charge
2019-05-16 · Charges
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-14 · Charges
(E)Instrument
2019-03-14 · Other
(E)Special resolution
2019-01-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-04 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-04 · Memorandum & Articles
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-19 · Charges
(C)Instrument
2018-12-19 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-19 · Charges
(C)Instrument
2018-12-19 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-19 · Charges
(C)Instrument
2018-12-19 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-19 · Charges
(C)Instrument
2018-12-19 · Other
(C)FNM1 - Statement of Particulars of Charge
2018-12-19 · Charges
(C)Instrument
2018-12-19 · Other
(C)FNM1 - Statement of Particulars of Charge
2018-12-19 · Charges
(C)Instrument
2018-12-19 · Other
(C)FNM1 - Statement of Particulars of Charge
2018-12-19 · Charges
(C)Instrument
2018-12-19 · Other
(C)FNM1 - Statement of Particulars of Charge
2018-12-19 · Charges
(C)Instrument
2018-12-19 · Other
(C)FNM1 - Statement of Particulars of Charge
2018-12-19 · Charges
(C)Instrument
2018-12-19 · Other
(C)FNM1 - Statement of Particulars of Charge
2018-12-19 · Charges
(C)Instrument
2018-12-19 · Other
(C)FNM1 - Statement of Particulars of Charge
2018-12-19 · Charges
(C)Instrument
2018-12-19 · Other
(C)Certificate of Registration of Charge
2018-12-19 · Charges
(C)Certificate of Registration of Charge
2018-12-19 · Charges
(C)Certificate of Registration of Charge
2018-12-19 · Charges
(C)Certificate of Registration of Charge
2018-12-19 · Charges
(C)Certificate of Registration of Charge
2018-12-19 · Charges
(C)Certificate of Registration of Charge
2018-12-19 · Charges
(C)Certificate of Registration of Charge
2018-12-19 · Charges
(C)FNM1 - Statement of Particulars of Charge
2018-12-18 · Charges
(C)Instrument
2018-12-18 · Other
(C)Certificate of Registration of Charge
2018-12-18 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-22 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-22 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-01-09 · Charges
(E)Instrument
2018-01-09 · Other
(E)Certificate of Registration of Charge
2018-01-09 · Charges
(C)FNM1 - Statement of Particulars of Charge
2017-12-22 · Charges
(C)Instrument
2017-12-22 · Other
(C)FNM1 - Statement of Particulars of Charge
2017-12-22 · Charges
(C)Instrument
2017-12-22 · Other
(C)Certificate of Registration of Charge
2017-12-22 · Charges
(C)Certificate of Registration of Charge
2017-12-22 · Charges
(C)FNM1 - Statement of Particulars of Charge
2017-12-20 · Charges
(C)Instrument
2017-12-20 · Other
(C)FNM1 - Statement of Particulars of Charge
2017-12-20 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-14 | |
| (C)Instrument | Other | 2019-06-14 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-14 | |
| (C)Instrument | Other | 2019-06-14 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-14 | |
| (C)Instrument | Other | 2019-06-14 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-14 | |
| (C)Instrument | Other | 2019-06-14 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-14 | |
| (C)Instrument | Other | 2019-06-14 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-14 | |
| (C)Instrument | Other | 2019-06-14 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-14 | |
| (C)Instrument | Other | 2019-06-14 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-14 | |
| (C)Instrument | Other | 2019-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-23 | |
| (E)Special resolution | Other | 2019-05-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-17 | |
| (E)Instrument | Other | 2019-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-16 | |
| (E)Instrument | Other | 2019-05-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-16 | |
| (E)Instrument | Other | 2019-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-14 | |
| (E)Instrument | Other | 2019-03-14 | |
| (E)Special resolution | Other | 2019-01-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-04 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-19 | |
| (C)Instrument | Other | 2018-12-19 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-19 | |
| (C)Instrument | Other | 2018-12-19 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-19 | |
| (C)Instrument | Other | 2018-12-19 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-19 | |
| (C)Instrument | Other | 2018-12-19 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-19 | |
| (C)Instrument | Other | 2018-12-19 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-19 | |
| (C)Instrument | Other | 2018-12-19 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-19 | |
| (C)Instrument | Other | 2018-12-19 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-19 | |
| (C)Instrument | Other | 2018-12-19 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-19 | |
| (C)Instrument | Other | 2018-12-19 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-19 | |
| (C)Instrument | Other | 2018-12-19 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-19 | |
| (C)Instrument | Other | 2018-12-19 | |
| (C)Certificate of Registration of Charge | Charges | 2018-12-19 | |
| (C)Certificate of Registration of Charge | Charges | 2018-12-19 | |
| (C)Certificate of Registration of Charge | Charges | 2018-12-19 | |
| (C)Certificate of Registration of Charge | Charges | 2018-12-19 | |
| (C)Certificate of Registration of Charge | Charges | 2018-12-19 | |
| (C)Certificate of Registration of Charge | Charges | 2018-12-19 | |
| (C)Certificate of Registration of Charge | Charges | 2018-12-19 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-18 | |
| (C)Instrument | Other | 2018-12-18 | |
| (C)Certificate of Registration of Charge | Charges | 2018-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-09 | |
| (E)Instrument | Other | 2018-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-09 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-22 | |
| (C)Instrument | Other | 2017-12-22 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-22 | |
| (C)Instrument | Other | 2017-12-22 | |
| (C)Certificate of Registration of Charge | Charges | 2017-12-22 | |
| (C)Certificate of Registration of Charge | Charges | 2017-12-22 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-20 | |
| (C)Instrument | Other | 2017-12-20 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-20 |
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