SUMAS ENTERPRISES LIMITED — Filings & Documents (92)
Information sheet re S.751(3)
2024-10-25 · Other
Information sheet re S.751(1)
2024-06-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-17 · Address Change
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-04 · Director/Secretary Change
(E)Amended document
2014-04-04 · Other
(E)Amended document
2014-03-25 · Other
(E)Amended document
2014-03-25 · Other
(E)Amended document
2014-03-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-03 · Annual Return
(E)Amended document
2010-04-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-09 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-10-29 · Memorandum & Articles
(E)Special resolution
2009-08-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-08-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-30 · Annual Return
(E)Annual return
1995-09-06 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-01-03 · Name Change
(E)Special resolution for change of name
1995-01-03 · Other
(E)Annual return
1993-12-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-05 · Annual Return
(E)Special resolution
1992-04-06 · Other
(E)Annual return
1992-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-05 · Address Change
(E)FIB - Return of allotments
1991-10-14 · Other
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-09-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-18 · Annual Return
(E)Special resolution
1989-09-26 · Other
Certificate of Incorporation on Change of Name
1989-09-26 · Name Change
(E)FVIII - Annual return by certificate of no change
1988-11-30 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-03 · Other
(E)Resignation letter from directors or secretaries
1988-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Annual return
1988-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-07-12 · Other
(E)Annual return
1985-07-12 · Annual Return
(E)Annual return
1984-11-09 · Annual Return
(E)Special resolution
1984-01-20 · Other
Certificate of Incorporation on Change of Name
1984-01-20 · Name Change
(E)Annual return
1983-07-28 · Annual Return
(E)Annual return
1982-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-03 · Other
(E)Annual return
1981-10-03 · Annual Return
(E)Special resolution
1980-10-14 · Other
Certificate of Incorporation on Change of Name
1980-10-14 · Name Change
(E)Annual return
1980-03-14 · Annual Return
(E)Annual return
1979-02-06 · Annual Return
(E)Annual return
1978-01-30 · Annual Return
(E)Annual return
1977-01-19 · Annual Return
(E)Annual return
1976-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-03 · Other
(E)Notice of registered office and any change thereof
1975-03-03 · Address Change
(E)Ordinary resolution
1975-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1975-03-03 · Other
(E)Annual return
1974-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1974-11-08 · Address Change
(E)Memorandum & Articles of Association
1974-08-02 · Memorandum & Articles
(E)Statutory Declaration
1974-08-02 · Other
Certificate of Incorporation
1974-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-25 | |
| Information sheet re S.751(1) | Other | 2024-06-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-04 | |
| (E)Amended document | Other | 2014-04-04 | |
| (E)Amended document | Other | 2014-03-25 | |
| (E)Amended document | Other | 2014-03-25 | |
| (E)Amended document | Other | 2014-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-03 | |
| (E)Amended document | Other | 2010-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-10-29 | |
| (E)Special resolution | Other | 2009-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-08-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-30 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-03 | |
| (E)Special resolution for change of name | Other | 1995-01-03 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-05 | |
| (E)Special resolution | Other | 1992-04-06 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-05 | |
| (E)FIB - Return of allotments | Other | 1991-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-18 | |
| (E)Special resolution | Other | 1989-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)Annual return | Annual Return | 1984-11-09 | |
| (E)Special resolution | Other | 1984-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-20 | |
| (E)Annual return | Annual Return | 1983-07-28 | |
| (E)Annual return | Annual Return | 1982-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-03 | |
| (E)Annual return | Annual Return | 1981-10-03 | |
| (E)Special resolution | Other | 1980-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-10-14 | |
| (E)Annual return | Annual Return | 1980-03-14 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)Annual return | Annual Return | 1977-01-19 | |
| (E)Annual return | Annual Return | 1976-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-03 | |
| (E)Ordinary resolution | Other | 1975-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-03-03 | |
| (E)Annual return | Annual Return | 1974-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-08-02 | |
| (E)Statutory Declaration | Other | 1974-08-02 | |
| Certificate of Incorporation | Incorporation | 1974-08-02 |
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