SUN MYUNG COMPANY LIMITED — Filings & Documents (184)
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(E)FNR2 - Notice of Location of Registers and Company Records
2025-06-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-08-27 · Other
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-13 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-03-31 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2021-07-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-14 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-10-12 · Name Change
Certificate of Change of Name
2011-10-12 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)Memorandum of satisfaction
2002-02-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-31 · Other
(E)Resignation letter from directors or secretaries
1998-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-29 · Other
(E)Annual return
1997-08-06 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)Annual return
1995-07-17 · Annual Return
(E)Annual return
1995-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-02 · Other
(E)Certificate of Registration of Charge
1994-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-01 · Other
(E)Memorandum of satisfaction
1994-08-31 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-08-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-08-05 · Annual Return
(E)Annual return
1994-08-05 · Annual Return
(E)Annual return
1994-08-05 · Annual Return
(E)Annual return
1994-08-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-06-06 · Annual Return
(E)Annual return
1994-06-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-03 · Other
(E)Memorandum of satisfaction
1993-07-29 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1992-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-01-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-29 · Other
(E)Certificate of Registration of Charge
1990-10-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-29 · Other
(E)Certificate of Registration of Charge
1990-10-29 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-12 | |
| Certificate of Change of Name | Name Change | 2011-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-06-06 | |
| (E)Annual return | Annual Return | 1994-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-29 |
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