SUNRISE INVESTMENT (HONG KONG) LIMITED — Filings & Documents (29)
(E)s.226A Certificate of Release of Liquidator
2002-08-17 · Winding Up
(E)Notice of registered office and any change thereof
2000-12-08 · Address Change
(E)Court order
2000-08-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-10-20 · Other
(E)Certificate of Registration of Charge
1997-10-15 · Charges
(E)FM1 - Mortgage or charge details
1997-10-15 · Charges
(E)FIB - Return of allotments
1997-03-21 · Other
(E)Ordinary resolution
1997-03-21 · Other
(E)Resignation letter from directors or secretaries
1997-02-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-02-14 · Other
(E)Ordinary resolution
1997-02-14 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-29 · Annual Return
(E)Annual return
1995-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-09 · Address Change
(E)FIB - Return of allotments
1994-09-09 · Other
(E)Memorandum & Articles of Association
1994-08-18 · Memorandum & Articles
(E)Statutory Declaration
1994-08-18 · Other
Certificate of Incorporation
1994-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2002-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-12-08 | |
| (E)Court order | Other | 2000-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-15 | |
| (E)FIB - Return of allotments | Other | 1997-03-21 | |
| (E)Ordinary resolution | Other | 1997-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-14 | |
| (E)Ordinary resolution | Other | 1997-02-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-09 | |
| (E)FIB - Return of allotments | Other | 1994-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-18 | |
| (E)Statutory Declaration | Other | 1994-08-18 | |
| Certificate of Incorporation | Incorporation | 1994-08-18 |
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