SUNNY ENTERPRISES LIMITED — Filings & Documents (192)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-03 · Other
Information sheet re S.751(1)
2023-07-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-12 · Other
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-09-29 · Share Related
(E)FNSC17 - Solvency Statement
2020-09-10 · Other
(E)Special resolution for reduction of capital
2020-09-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-17 · Address Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-02-23 · Share Related
(E)Special resolution
2017-02-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-21 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-21 · Memorandum & Articles
(E)Special resolution
2016-01-21 · Other
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-04-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-15 · Share Related
(E)Ordinary resolution
2001-11-15 · Other
(E)FSC1 - Return of Allotments
2001-07-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-24 · Share Related
(E)Ordinary resolution
2000-05-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FSC1 - Return of Allotments
1998-11-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-10-09 · Address Change
(E)FSC1 - Return of Allotments
1998-06-13 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-01-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-07-29 · Other
(E)Ordinary resolution
1997-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-17 · Director/Secretary Change
(E)Annual return
1996-12-30 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-09-11 · Other
(E)Ordinary resolution
1996-09-11 · Other
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1994-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-09 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)Annual return
1992-05-06 · Annual Return
(E)Annual return
1991-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Annual return
1990-06-14 · Annual Return
(E)FIB - Return of allotments
1989-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)Annual return
1989-06-12 · Annual Return
(E)Memorandum of satisfaction
1988-07-11 · Memorandum & Articles
(E)Annual return
1988-06-09 · Annual Return
(E)Ordinary resolution
1988-04-13 · Other
(E)Return of final meeting
1988-04-13 · Other
(E)Annual return
1987-06-10 · Annual Return
(E)Annual return
1986-06-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)Annual return
1985-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-22 · Other
(E)Annual return
1984-06-22 · Annual Return
(E)Special resolution
1984-01-04 · Other
(E)Annual return
1983-08-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-03 | |
| Information sheet re S.751(1) | Other | 2023-07-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-09-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-09-10 | |
| (E)Special resolution for reduction of capital | Other | 2020-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-02-23 | |
| (E)Special resolution | Other | 2017-02-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-21 | |
| (E)Special resolution | Other | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-15 | |
| (E)Ordinary resolution | Other | 2001-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-24 | |
| (E)Ordinary resolution | Other | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-29 | |
| (E)Ordinary resolution | Other | 1997-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-11 | |
| (E)Ordinary resolution | Other | 1996-09-11 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-09 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Annual return | Annual Return | 1992-05-06 | |
| (E)Annual return | Annual Return | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-06-14 | |
| (E)FIB - Return of allotments | Other | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)Annual return | Annual Return | 1989-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-11 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)Ordinary resolution | Other | 1988-04-13 | |
| (E)Return of final meeting | Other | 1988-04-13 | |
| (E)Annual return | Annual Return | 1987-06-10 | |
| (E)Annual return | Annual Return | 1986-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-22 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| (E)Special resolution | Other | 1984-01-04 | |
| (E)Annual return | Annual Return | 1983-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-11 |
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