SUNDIA (HK) COMPANY LIMITED — Filings & Documents (61)
(E)Ordinary resolution
2003-09-22 · Other
(E)Final statement of accounts
2003-09-13 · Other
(E)Return of final meeting
2003-09-13 · Other
(E)Return of final meeting
2003-09-13 · Other
(E)Ordinary and special resolution
2002-11-12 · Other
(E)Notice of appointment of liquidators
2002-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-01 · Address Change
(E)FR2 - Notification of Location of Registers
2000-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-10-08 · Annual Return
(E)Annual return
1997-04-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-01-14 · Other
(E)Notice of registered office and any change thereof
1997-01-14 · Address Change
(E)Notice of registered office and any change thereof
1996-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-16 · Name Change
(E)Special resolution for change of name
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Annual return
1995-04-25 · Annual Return
(E)Resignation letter from directors or secretaries
1995-04-25 · Other
(E)Resignation letter from directors or secretaries
1995-04-25 · Other
(E)Notice of registered office and any change thereof
1995-04-25 · Address Change
(E)Notice of registered office and any change thereof
1994-07-07 · Address Change
(E)Resignation letter from directors or secretaries
1994-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Annual return
1993-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-04-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-03-28 · Annual Return
(E)Annual return
1990-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-06 · Address Change
(E)Resignation letter from directors or secretaries
1989-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-24 · Other
(E)Special resolution
1989-08-01 · Other
(E)Notice of registered office and any change thereof
1989-07-13 · Address Change
(E)FIB - Return of allotments
1989-05-01 · Other
(E)Ordinary resolution
1989-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-27 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-03 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-03 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-03 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-28 · Memorandum & Articles
(E)Statutory Declaration
1989-02-28 · Other
Certificate of Incorporation
1989-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 2003-09-22 | |
| (E)Final statement of accounts | Other | 2003-09-13 | |
| (E)Return of final meeting | Other | 2003-09-13 | |
| (E)Return of final meeting | Other | 2003-09-13 | |
| (E)Ordinary and special resolution | Other | 2002-11-12 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-08 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-16 | |
| (E)Special resolution for change of name | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-28 | |
| (E)Annual return | Annual Return | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-24 | |
| (E)Special resolution | Other | 1989-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-13 | |
| (E)FIB - Return of allotments | Other | 1989-05-01 | |
| (E)Ordinary resolution | Other | 1989-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-28 | |
| (E)Statutory Declaration | Other | 1989-02-28 | |
| Certificate of Incorporation | Incorporation | 1989-02-28 |
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