SUN HOLY ENTERPRISES LIMITED — Filings & Documents (77)
(E)Return of final meeting
2012-04-03 · Other
(E)Final statement of accounts
2012-04-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-04-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-30 · Address Change
(E)Special Resolution (Winding Up)
2011-09-30 · Winding Up
(E)FW1 - Certificate of solvency
2011-09-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-09-30 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-11 · Address Change
(E)Special resolution
2010-10-21 · Other
(E)FSC1 - Return of Allotments
2010-10-19 · Share Related
(E)Reprint of Memorandum & Articles of Association
2010-10-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-26 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-10-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-20 · Address Change
(E)Amended document
1998-04-24 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-23 · Annual Return
(E)Memorandum of satisfaction
1997-02-10 · Memorandum & Articles
(E)Annual return
1996-09-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-02 · Other
(E)Certificate of Registration of Charge
1996-05-02 · Charges
(E)Annual return
1995-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-21 · Address Change
(E)Annual return
1994-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-20 · Other
(E)Certificate of Registration of Charge
1993-04-20 · Charges
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
(E)Memorandum of satisfaction
1991-10-25 · Memorandum & Articles
(E)Annual return
1991-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-06 · Address Change
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Annual return
1988-01-25 · Annual Return
(E)Annual return
1987-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-18 · Address Change
(E)Annual return
1986-01-28 · Annual Return
(E)Annual return
1985-01-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1983-01-19 · Annual Return
(E)Annual return
1982-01-20 · Annual Return
(E)Annual return
1981-01-16 · Annual Return
(E)Annual return
1980-01-14 · Annual Return
(E)Annual return
1979-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-21 · Other
(E)Certificate of Registration of Charge
1978-11-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-08 · Other
(E)Annual return
1978-01-09 · Annual Return
(E)FIB - Return of allotments
1977-09-26 · Other
(E)Memorandum & Articles of Association
1977-08-26 · Memorandum & Articles
(E)Statutory Declaration
1977-08-26 · Other
Certificate of Incorporation
1977-08-26 · Incorporation
(E)Notice of registered office and any change thereof
1977-08-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-04-03 | |
| (E)Final statement of accounts | Other | 2012-04-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-09-30 | |
| (E)FW1 - Certificate of solvency | Other | 2011-09-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-11 | |
| (E)Special resolution | Other | 2010-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-20 | |
| (E)Amended document | Other | 1998-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-20 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-06 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-18 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)Annual return | Annual Return | 1982-01-20 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)Annual return | Annual Return | 1979-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-08 | |
| (E)Annual return | Annual Return | 1978-01-09 | |
| (E)FIB - Return of allotments | Other | 1977-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-26 | |
| (E)Statutory Declaration | Other | 1977-08-26 | |
| Certificate of Incorporation | Incorporation | 1977-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-26 |
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