SUNWARD COMPANY LIMITED — Filings & Documents (66)
Information sheet re S.746(2)
2018-04-06 · Other
Information sheet re S.745(2)(b)
2017-12-15 · Other
Information sheet re striking off of this company under consideration
2017-11-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1997-08-04 · Address Change
(E)Annual return
1997-08-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-30 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Annual return
1989-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-16 · Other
(E)Certificate of Registration of Charge
1988-12-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-23 · Other
(E)Annual return
1988-04-20 · Annual Return
(E)Annual return
1987-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)Annual return
1986-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · Director/Secretary Change
(E)Annual return
1985-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-21 · Other
(E)Annual return
1984-05-07 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)Annual return
1982-03-15 · Annual Return
(E)Annual return
1981-01-29 · Annual Return
(E)Special resolution
1980-07-29 · Other
Certificate of Incorporation on Change of Name
1980-07-29 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-25 · Other
(E)Annual return
1980-06-16 · Annual Return
(E)Annual return
1980-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1978-08-10 · Address Change
(E)FIB - Return of allotments
1978-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-10 · Other
(E)Memorandum & Articles of Association
1978-07-28 · Memorandum & Articles
(E)Statutory Declaration
1978-07-28 · Other
Certificate of Incorporation
1978-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-04-06 | |
| Information sheet re S.745(2)(b) | Other | 2017-12-15 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1997-08-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-23 | |
| (E)Annual return | Annual Return | 1988-04-20 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (E)Annual return | Annual Return | 1985-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-21 | |
| (E)Annual return | Annual Return | 1984-05-07 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Annual return | Annual Return | 1982-03-15 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Special resolution | Other | 1980-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-25 | |
| (E)Annual return | Annual Return | 1980-06-16 | |
| (E)Annual return | Annual Return | 1980-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-10 | |
| (E)FIB - Return of allotments | Other | 1978-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-28 | |
| (E)Statutory Declaration | Other | 1978-07-28 | |
| Certificate of Incorporation | Incorporation | 1978-07-28 |
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