SUNNY FORMOSA (H.K.) LIMITED — Filings & Documents (36)
Information sheet re S.291(6) for local company
2005-08-05 · Other
Information sheet re S.291(5) for local company
2005-04-01 · Other
(E)Notice of Cessation of Registered Office
2001-09-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-15 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-11 · Address Change
(E)Annual return
1996-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Annual return
1995-08-23 · Annual Return
(E)Annual return
1994-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)Ordinary resolution
1994-02-08 · Other
(E)FIB - Return of allotments
1994-02-08 · Other
(E)Notice of registered office and any change thereof
1993-07-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)Special resolution
1992-05-05 · Other
Certificate of Incorporation on Change of Name
1992-05-05 · Name Change
(E)Notice of registered office and any change thereof
1992-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)FIB - Return of allotments
1992-04-03 · Other
(E)Ordinary resolution
1992-04-03 · Other
(E)Annual return
1992-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-21 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-07-17 · Other
(E)Notice of registered office and any change thereof
1989-09-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-09-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-11 · Memorandum & Articles
(E)Statutory Declaration
1989-08-11 · Other
Certificate of Incorporation
1989-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-05 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-01 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-11 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)Ordinary resolution | Other | 1994-02-08 | |
| (E)FIB - Return of allotments | Other | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Special resolution | Other | 1992-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)FIB - Return of allotments | Other | 1992-04-03 | |
| (E)Ordinary resolution | Other | 1992-04-03 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-21 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-11 | |
| (E)Statutory Declaration | Other | 1989-08-11 | |
| Certificate of Incorporation | Incorporation | 1989-08-11 |
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