SUN H.K. COMPUTER HOLDING LIMITED — Filings & Documents (59)
Information sheet re S.291(6) for local company
2006-02-24 · Other
Information sheet re S.291(5) for local company
2005-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)Notice of mortgagee going out of possession
2000-12-14 · Charges
(E)Notice of mortgagee going out of possession
2000-12-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-09-26 · Annual Return
(E)Memorandum of satisfaction
2000-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-07 · Memorandum & Articles
(E)Notice of mortgagee going into possession
2000-09-01 · Charges
(E)Notice of mortgagee going into possession
2000-09-01 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-04-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1998-05-18 · Memorandum & Articles
(E)Special resolution
1998-05-11 · Other
(E)Certificate of Registration of Charge
1997-10-09 · Charges
(E)Certificate of Registration of Charge
1997-10-09 · Charges
(E)FM1 - Mortgage or charge details
1997-10-09 · Charges
(E)FM1 - Mortgage or charge details
1997-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-04 · Address Change
(E)Certificate of Registration of Charge
1996-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-11 · Other
(E)Annual return
1996-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-01 · Director/Secretary Change
(E)Annual return
1995-10-09 · Annual Return
(E)Memorandum of satisfaction
1995-02-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-19 · Other
(E)Certificate of Registration of Charge
1995-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-05 · Other
(E)Annual return
1994-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-13 · Address Change
(E)Notice of registered office and any change thereof
1994-08-11 · Address Change
(E)Annual return
1993-03-27 · Annual Return
(E)Special resolution
1992-03-12 · Other
Certificate of Incorporation on Change of Name
1992-03-12 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-21 · Other
(E)Certificate of Registration of Charge
1992-01-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-07 · Other
(E)Notice of registered office and any change thereof
1991-12-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-09-03 · Memorandum & Articles
(E)Statutory Declaration
1991-09-03 · Other
Certificate of Incorporation
1991-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-24 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-12-14 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-07 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-09-01 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-05-18 | |
| (E)Special resolution | Other | 1998-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-11 | |
| (E)Annual return | Annual Return | 1993-03-27 | |
| (E)Special resolution | Other | 1992-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-03 | |
| (E)Statutory Declaration | Other | 1991-09-03 | |
| Certificate of Incorporation | Incorporation | 1991-09-03 |
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