SUNNY PRODUCTS LIMITED — Filings & Documents (100)
Information sheet re S.751(3)
2020-05-15 · Other
Information sheet re S.751(1)
2019-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-29 · Other
Information sheet re discontinuation of striking off due to objection received
2017-12-18 · Other
Information sheet re S.745(2)(b)
2017-12-08 · Other
Information sheet re striking off of this company under consideration
2017-10-25 · Other
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)Special resolution
2010-08-13 · Other
(E)Reprint of Memorandum & Articles of Association
2010-08-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-23 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-26 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-24 · Annual Return
(E)Annual return
1997-07-23 · Annual Return
(E)Annual return
1996-07-30 · Annual Return
(E)Memorandum of satisfaction
1996-04-26 · Memorandum & Articles
(E)Annual return
1995-09-01 · Annual Return
(E)Annual return
1994-08-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-31 · Director/Secretary Change
(E)Annual return
1992-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-14 · Director/Secretary Change
(E)Ordinary resolution
1992-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-16 · Other
(E)FIB - Return of allotments
1992-01-16 · Other
(E)Annual return
1991-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-10 · Address Change
(E)Ordinary resolution
1990-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-10 · Other
(E)FIB - Return of allotments
1990-12-10 · Other
(E)Annual return
1990-11-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-06 · Other
(E)Certificate of Registration of Charge
1990-10-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-17 · Director/Secretary Change
(E)FIB - Return of allotments
1990-02-22 · Other
(E)FI - Particulars of a contract relating to shares
1990-02-22 · Other
(E)Ordinary and special resolution
1990-01-13 · Other
(E)Annual return
1989-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-31 · Other
(E)Certificate of Registration of Charge
1988-10-31 · Charges
(E)Annual return
1988-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-25 · Director/Secretary Change
(E)Annual return
1987-02-07 · Annual Return
(E)Annual return
1986-03-07 · Annual Return
(E)Annual return
1985-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)Annual return
1984-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-25 · Other
(E)Annual return
1983-01-25 · Annual Return
(E)Annual return
1982-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-06 · Other
(E)Annual return
1981-03-06 · Annual Return
(E)Annual return
1980-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-24 · Other
(E)Annual return
1979-01-24 · Annual Return
(E)Special resolution
1978-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-24 · Other
(E)Annual return
1978-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1978-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-02 · Other
(E)Certificate of Registration of Charge
1977-11-02 · Charges
(E)Special resolution
1977-10-25 · Other
(E)FIB - Return of allotments
1977-10-05 · Other
(E)FIB - Return of allotments
1977-04-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-01 · Other
(E)FIB - Return of allotments
1976-09-01 · Other
(E)Notice of registered office and any change thereof
1976-07-28 · Address Change
(E)Memorandum & Articles of Association
1976-07-23 · Memorandum & Articles
(E)Statutory Declaration
1976-07-23 · Other
Certificate of Incorporation
1976-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-15 | |
| Information sheet re S.751(1) | Other | 2019-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-29 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-12-18 | |
| Information sheet re S.745(2)(b) | Other | 2017-12-08 | |
| Information sheet re striking off of this company under consideration | Other | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)Special resolution | Other | 2010-08-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-24 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-31 | |
| (E)Annual return | Annual Return | 1992-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-14 | |
| (E)Ordinary resolution | Other | 1992-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-16 | |
| (E)FIB - Return of allotments | Other | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-10 | |
| (E)Ordinary resolution | Other | 1990-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-10 | |
| (E)FIB - Return of allotments | Other | 1990-12-10 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-17 | |
| (E)FIB - Return of allotments | Other | 1990-02-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-02-22 | |
| (E)Ordinary and special resolution | Other | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-31 | |
| (E)Annual return | Annual Return | 1988-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-25 | |
| (E)Annual return | Annual Return | 1987-02-07 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-25 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Annual return | Annual Return | 1982-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-06 | |
| (E)Annual return | Annual Return | 1981-03-06 | |
| (E)Annual return | Annual Return | 1980-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-24 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)Special resolution | Other | 1978-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-24 | |
| (E)Annual return | Annual Return | 1978-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-02 | |
| (E)Special resolution | Other | 1977-10-25 | |
| (E)FIB - Return of allotments | Other | 1977-10-05 | |
| (E)FIB - Return of allotments | Other | 1977-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-01 | |
| (E)FIB - Return of allotments | Other | 1976-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-23 | |
| (E)Statutory Declaration | Other | 1976-07-23 | |
| Certificate of Incorporation | Incorporation | 1976-07-23 |
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