SUN LICK ELECTRO-PLATING COMPANY LIMITED — Filings & Documents (109)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2022-03-24 · Other
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)Special resolution
2016-12-16 · Other
(E)Altered Articles of Association
2016-11-14 · Memorandum & Articles
(E)Altered Articles of Association
2016-11-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-14 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-11-14 · Other
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)Special resolution
2005-04-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)Annual return
1996-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-10 · Address Change
(E)Annual return
1996-01-05 · Annual Return
(E)Memorandum of satisfaction
1995-12-15 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1995-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-12 · Other
(E)Memorandum of satisfaction
1995-02-20 · Memorandum & Articles
(E)Annual return
1995-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-14 · Other
(E)Certificate of Registration of Charge
1994-01-14 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)Notice of termination of interest
1990-12-18 · Other
(E)Annual return
1990-01-31 · Annual Return
(E)Memorandum of satisfaction
1989-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-05-29 · Memorandum & Articles
(E)Annual return
1989-02-04 · 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)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Annual return
1988-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-02-21 · Annual Return
(E)Annual return
1986-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-04 · Director/Secretary Change
(E)Annual return
1985-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-29 · Other
(E)Certificate of Registration of Charge
1984-12-29 · Charges
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-09-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-08 · Other
(E)Certificate of Registration of Charge
1984-09-08 · Charges
(E)Annual return
1984-02-25 · Annual Return
(E)Annual return
1983-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-18 · Other
(E)Annual return
1982-02-16 · Annual Return
(E)FIB - Return of allotments
1981-12-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-27 · Other
(E)Certificate of Registration of Charge
1981-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-25 · Other
(E)Certificate of Registration of Charge
1981-09-25 · Charges
(E)Annual return
1981-01-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)Special resolution | Other | 2016-12-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)Special resolution | Other | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-10 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-20 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)Notice of termination of interest | Other | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-29 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Annual return | Annual Return | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-21 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-04 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-08 | |
| (E)Annual return | Annual Return | 1984-02-25 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-18 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)FIB - Return of allotments | Other | 1981-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-25 | |
| (E)Annual return | Annual Return | 1981-01-26 |
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