SUNBEAM MANUFACTURING CO., LIMITED -THE- — Filings & Documents (185)
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(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-07-10 · Charges
(E)Instrument
2024-07-10 · Other
(E)Certificate of Registration of Charge
2024-07-10 · Charges
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-04-11 · Share Related
(E)Special resolution
2024-01-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-02-15 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNSC1 - Return of Allotment
2022-08-23 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2022-03-02 · Charges
(E)Instrument
2022-03-02 · Other
(E)Certificate of Registration of Charge
2022-03-02 · Charges
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-11-26 · Other
(E)Altered Articles of Association
2021-11-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-10 · Memorandum & Articles
(E)Special resolution
2021-11-10 · Other
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)Special resolution
2013-05-30 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-05-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)Memorandum of satisfaction
2003-02-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-09-13 · Address Change
(E)Certificate of Registration of Charge
2002-07-29 · Charges
(E)FM1 - Mortgage or charge details
2002-07-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)Certificate of Registration of Charge
2002-01-14 · Charges
(E)FM1 - Mortgage or charge details
2002-01-14 · Charges
(E)Memorandum of satisfaction
2002-01-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)Special resolution
2000-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-04 · Annual Return
(E)Certificate of Registration of Charge
1997-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-16 · Other
(E)Annual return
1997-02-12 · Annual Return
(E)Return under s.49G
1996-02-09 · Other
(E)Special resolution
1996-02-09 · Other
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1995-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-21 · Other
(E)Certificate of Registration of Charge
1994-02-21 · Charges
(E)Annual return
1993-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Annual return
1992-12-30 · Annual Return
(E)Special resolution
1992-01-03 · Other
(E)Annual return
1991-12-23 · Annual Return
(E)Memorandum of satisfaction
1991-02-06 · Memorandum & Articles
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Annual return
1989-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-14 · Other
(E)Certificate of Registration of Charge
1989-12-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Annual return
1989-01-13 · Annual Return
(E)Annual return
1987-12-28 · Annual Return
(E)Annual return
1986-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-17 · Director/Secretary Change
(E)Annual return
1986-03-06 · Annual Return
(E)Memorandum of satisfaction
1985-12-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-10 · Other
(E)Certificate of Registration of Charge
1985-04-10 · Charges
(E)Annual return
1984-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-07 · Other
(E)Certificate of Registration of Charge
1984-09-07 · Charges
(E)Annual return
1984-01-11 · Annual Return
(E)Annual return
1982-12-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-10 | |
| (E)Instrument | Other | 2024-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-04-11 | |
| (E)Special resolution | Other | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-02 | |
| (E)Instrument | Other | 2022-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-11-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-10 | |
| (E)Special resolution | Other | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)Special resolution | Other | 2013-05-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)Special resolution | Other | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-16 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Return under s.49G | Other | 1996-02-09 | |
| (E)Special resolution | Other | 1996-02-09 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-21 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Special resolution | Other | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1987-12-28 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-17 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-10 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-07 | |
| (E)Annual return | Annual Return | 1984-01-11 | |
| (E)Annual return | Annual Return | 1982-12-24 |
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