SUNWARD TECHNOLOGIES INTERNATIONAL LIMITED — Filings & Documents (71)
(E)Final statement of accounts
2003-10-30 · Other
(E)Return of final meeting
2003-10-30 · Other
(E)Special resolution
2003-10-30 · Other
(E)Liquidator's statement of account
2003-09-24 · Winding Up
(E)Liquidator's statement of account
2003-09-24 · Winding Up
(E)Liquidator's statement of account
2003-04-02 · Winding Up
(E)Notification of change of address of liquidator
2003-04-02 · Other
(E)Ordinary and special resolution
2002-03-15 · Other
(E)Notice of appointment of liquidators
2002-03-15 · Other
(E)Declaration of solvency
2002-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Special resolution
1996-12-16 · Other
(E)Annual return
1996-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-13 · Address Change
(E)Notice of registered office and any change thereof
1995-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Annual return
1995-04-10 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Special resolution
1993-02-16 · Other
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-03-25 · Annual Return
(E)FIB - Return of allotments
1991-09-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-05 · Other
(E)Notice of registered office and any change thereof
1991-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-02 · Address Change
(E)Special resolution
1990-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)Annual return
1990-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)Ordinary resolution
1989-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-21 · Other
(E)Annual return
1989-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-08 · Director/Secretary Change
(E)Annual return
1987-07-22 · Annual Return
(E)Ordinary resolution
1987-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-28 · Other
(E)FIB - Return of allotments
1987-04-28 · Other
(E)Annual return
1987-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-20 · Director/Secretary Change
(E)Annual return
1986-01-17 · Annual Return
(E)Special resolution
1985-06-11 · Other
Certificate of Incorporation on Change of Name
1985-06-11 · Name Change
(E)Notice of registered office and any change thereof
1985-05-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-08 · Memorandum & Articles
(E)Statutory Declaration
1985-03-08 · Other
Certificate of Incorporation
1985-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-10-30 | |
| (E)Return of final meeting | Other | 2003-10-30 | |
| (E)Special resolution | Other | 2003-10-30 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-24 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-24 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-02 | |
| (E)Notification of change of address of liquidator | Other | 2003-04-02 | |
| (E)Ordinary and special resolution | Other | 2002-03-15 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-15 | |
| (E)Declaration of solvency | Other | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Special resolution | Other | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Special resolution | Other | 1993-02-16 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)FIB - Return of allotments | Other | 1991-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-02 | |
| (E)Special resolution | Other | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)Ordinary resolution | Other | 1989-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-08 | |
| (E)Annual return | Annual Return | 1987-07-22 | |
| (E)Ordinary resolution | Other | 1987-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-28 | |
| (E)FIB - Return of allotments | Other | 1987-04-28 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-20 | |
| (E)Annual return | Annual Return | 1986-01-17 | |
| (E)Special resolution | Other | 1985-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-08 | |
| (E)Statutory Declaration | Other | 1985-03-08 | |
| Certificate of Incorporation | Incorporation | 1985-03-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.