SUN ORIGIN (H.K.) COMPANY LIMITED — Filings & Documents (67)
(E)Information sheet re S.291AA(9)
2001-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)Information sheet re S.291AA(7)
2001-01-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-01 · Share Related
(E)Special resolution
1999-04-01 · Other
(E)FSC1 - Return of Allotments
1999-04-01 · Share Related
(E)Ordinary resolution
1999-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)Annual return
1997-03-05 · Annual Return
(E)Annual return
1996-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-05 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-06-28 · Other
(E)Notice filed under s.54
1995-06-28 · Other
(E)Ordinary resolution
1995-06-28 · Other
(E)Ordinary resolution
1995-06-28 · Other
(E)FIB - Return of allotments
1995-06-28 · Other
Certificate of Incorporation on Change of Name
1995-06-20 · Name Change
(E)Special resolution for change of name
1995-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-04 · Name Change
(E)Special resolution for change of name
1995-04-04 · Other
(E)Annual return
1995-03-31 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Annual return
1993-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)Annual return
1991-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)Annual return
1991-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-04 · Other
(E)Certificate of Registration of Charge
1991-02-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-10 · Address Change
(E)Memorandum of satisfaction
1990-02-06 · Memorandum & Articles
(E)Annual return
1990-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-03 · Other
(E)Certificate of Registration of Charge
1988-08-03 · Charges
(E)FX(i) - Return of first directors and secretary
1988-05-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-02-26 · Memorandum & Articles
(E)Statutory Declaration
1988-02-26 · Other
Certificate of Incorporation
1988-02-26 · Incorporation
(E)Notice of registered office and any change thereof
1988-02-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-01-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-01 | |
| (E)Special resolution | Other | 1999-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-01 | |
| (E)Ordinary resolution | Other | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-28 | |
| (E)Notice filed under s.54 | Other | 1995-06-28 | |
| (E)Ordinary resolution | Other | 1995-06-28 | |
| (E)Ordinary resolution | Other | 1995-06-28 | |
| (E)FIB - Return of allotments | Other | 1995-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-20 | |
| (E)Special resolution for change of name | Other | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-04 | |
| (E)Special resolution for change of name | Other | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)Annual return | Annual Return | 1991-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-26 | |
| (E)Statutory Declaration | Other | 1988-02-26 | |
| Certificate of Incorporation | Incorporation | 1988-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-26 |
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