SUNRISE PARTS MANUFACTURING LIMITED — Filings & Documents (103)
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Information sheet re S.751(3)
2024-05-17 · Other
Information sheet re S.751(1)
2024-01-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-20 · Address Change
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-03-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-03-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-05-19 · Charges
(E)Certificate of Registration of Charge
2010-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-04 · Annual Return
(E)Certificate of Registration of Charge
2000-10-13 · Charges
(E)FM1 - Mortgage or charge details
2000-10-13 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)Memorandum of satisfaction
1998-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-29 · Other
(E)Certificate of Registration of Charge
1997-01-29 · Charges
(E)Annual return
1996-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Annual return
1995-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)Annual return
1994-10-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-14 · Other
(E)Certificate of Registration of Charge
1992-01-14 · Charges
(E)Annual return
1991-08-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-08 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-03-08 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-05-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-03 · Other
(E)Certificate of Registration of Charge
1989-08-03 · Charges
(E)FVIII - Annual return by certificate of no change
1989-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-15 · Annual Return
(E)Annual return
1986-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-01 · Director/Secretary Change
(E)Annual return
1985-08-28 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1984-11-03 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-03 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-03 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-03 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-03 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-08 · Other
(E)Annual return
1983-02-24 · Annual Return
(E)Annual return
1983-02-07 · Annual Return
(E)Annual return
1981-08-12 · Annual Return
(E)Annual return
1980-11-05 · Annual Return
(E)Annual return
1979-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-25 · Other
(E)FIB - Return of allotments
1979-05-21 · Other
(E)Annual return
1978-06-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-18 · Other
(E)Annual return
1978-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-28 · Address Change
(E)FIB - Return of allotments
1977-01-28 · Other
(E)Annual return
1977-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-29 · Other
(E)Notice of registered office and any change thereof
1976-10-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-17 | |
| Information sheet re S.751(1) | Other | 2024-01-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-08 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-15 | |
| (E)Annual return | Annual Return | 1986-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-01 | |
| (E)Annual return | Annual Return | 1985-08-28 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1984-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-08 | |
| (E)Annual return | Annual Return | 1983-02-24 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)Annual return | Annual Return | 1981-08-12 | |
| (E)Annual return | Annual Return | 1980-11-05 | |
| (E)Annual return | Annual Return | 1979-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-25 | |
| (E)FIB - Return of allotments | Other | 1979-05-21 | |
| (E)Annual return | Annual Return | 1978-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-18 | |
| (E)Annual return | Annual Return | 1978-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-28 | |
| (E)FIB - Return of allotments | Other | 1977-01-28 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-29 |
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