SUNRISE JEWELLERY COMPANY, LIMITED — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2026-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-11 · Address Change
(E)FNAR1 - Annual Return
2025-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)Amended document
2012-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-08-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-07-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)Annual return
1997-07-22 · Annual Return
(E)Annual return
1996-08-07 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)Certificate of Registration of Charge
1995-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-30 · Other
(E)Annual return
1994-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-10 · Other
(E)Certificate of Registration of Charge
1994-01-10 · Charges
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Annual return
1991-12-31 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)Annual return
1989-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Memorandum of satisfaction
1988-08-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-11 · Other
(E)Certificate of Registration of Charge
1988-08-11 · Charges
(E)FVIII - Annual return by certificate of no change
1987-03-27 · Annual Return
(E)Annual return
1986-03-05 · Annual Return
(E)Memorandum of satisfaction
1985-06-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)Annual return
1985-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-19 · Other
(E)Notice of registered office and any change thereof
1984-05-02 · Address Change
(E)Annual return
1984-04-30 · Annual Return
(E)Annual return
1984-04-30 · Annual Return
(E)Annual return
1984-04-30 · Annual Return
(E)FIB - Return of allotments
1984-04-30 · Other
(E)Ordinary resolution
1984-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-04 · Other
(E)Memorandum of satisfaction
1982-03-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-02 · Other
(E)Certificate of Registration of Charge
1982-03-02 · Charges
(E)Annual return
1981-05-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-10 · Other
(E)Certificate of Registration of Charge
1980-05-10 · Charges
(E)Annual return
1980-03-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-30 · Other
(E)Certificate of Registration of Charge
1979-10-30 · Charges
(E)Annual return
1979-04-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-15 · Other
(E)Certificate of Registration of Charge
1978-11-15 · Charges
(E)Annual return
1978-10-04 · Annual Return
(E)Annual return
1978-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-01-06 · Other
(E)Certificate of Registration of Charge
1977-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-12-14 · Other
(E)Certificate of Registration of Charge
1976-12-14 · Charges
(E)Annual return
1976-03-05 · Annual Return
(E)Annual return
1975-03-10 · Annual Return
(E)FIB - Return of allotments
1974-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-16 · Other
(E)Annual return
1974-02-05 · Annual Return
(E)Memorandum & Articles of Association
1973-07-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)Amended document | Other | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-27 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)Annual return | Annual Return | 1985-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-02 | |
| (E)Annual return | Annual Return | 1984-04-30 | |
| (E)Annual return | Annual Return | 1984-04-30 | |
| (E)Annual return | Annual Return | 1984-04-30 | |
| (E)FIB - Return of allotments | Other | 1984-04-30 | |
| (E)Ordinary resolution | Other | 1984-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-02 | |
| (E)Annual return | Annual Return | 1981-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-10 | |
| (E)Annual return | Annual Return | 1980-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-30 | |
| (E)Annual return | Annual Return | 1979-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-15 | |
| (E)Annual return | Annual Return | 1978-10-04 | |
| (E)Annual return | Annual Return | 1978-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1977-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1976-12-14 | |
| (E)Annual return | Annual Return | 1976-03-05 | |
| (E)Annual return | Annual Return | 1975-03-10 | |
| (E)FIB - Return of allotments | Other | 1974-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-16 | |
| (E)Annual return | Annual Return | 1974-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-07-17 |
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