SUNNY BUILDING AND DECORATION MATERIALS COMPANY LIMITED — Filings & Documents (115)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-12-05 · Annual Return
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-20 · Memorandum & Articles
(E)Altered Articles of Association
2021-09-20 · Memorandum & Articles
(E)Special resolution
2021-09-20 · Other
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)Amended document
2016-07-21 · Other
(E)Amended document
2016-07-21 · Other
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-22 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-12-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-07-05 · Other
(E)Memorandum of satisfaction
2000-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)Annual return
1997-01-06 · Annual Return
(E)Annual return
1996-01-08 · Annual Return
(E)Annual return
1995-01-09 · Annual Return
(E)Annual return
1994-05-11 · Annual Return
(E)Memorandum of satisfaction
1993-10-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-06 · Memorandum & Articles
(E)Special resolution
1993-06-29 · Other
(E)Annual return
1993-06-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-24 · Other
(E)Certificate of Registration of Charge
1993-05-24 · Charges
(E)FIB - Return of allotments
1992-07-21 · Other
(E)Ordinary resolution
1992-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-26 · Other
(E)Annual return
1992-05-12 · Annual Return
(E)Annual return
1991-05-01 · Annual Return
(E)FIB - Return of allotments
1990-08-10 · Other
(E)Annual return
1990-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-15 · Other
(E)Certificate of Registration of Charge
1989-06-15 · Charges
(E)Annual return
1989-05-09 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-11 · Other
(E)Certificate of Registration of Charge
1988-03-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-21 · Director/Secretary Change
(E)Annual return
1987-08-20 · Annual Return
(E)Annual return
1987-08-20 · Annual Return
(E)Ordinary resolution
1987-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-20 · Other
(E)FIB - Return of allotments
1987-03-11 · Other
(E)Memorandum of satisfaction
1987-03-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)Statutory Declaration
1986-08-30 · Other
(E)Amended document
1986-08-30 · Other
(E)Amended document
1986-08-30 · Other
(E)Amended document
1986-08-30 · Other
(E)Amended document
1986-08-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-22 · Other
(E)Certificate of Registration of Charge
1986-08-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-12-20 · Memorandum & Articles
(E)Annual return
1984-06-23 · Annual Return
(E)Annual return
1984-06-23 · Annual Return
(E)Annual return
1984-06-23 · Annual Return
(E)Annual return
1984-06-23 · Annual Return
(E)Memorandum of satisfaction
1984-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-06-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-26 · Other
(E)Certificate of Registration of Charge
1984-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-20 | |
| (E)Special resolution | Other | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)Amended document | Other | 2016-07-21 | |
| (E)Amended document | Other | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)Annual return | Annual Return | 1994-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-06 | |
| (E)Special resolution | Other | 1993-06-29 | |
| (E)Annual return | Annual Return | 1993-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-24 | |
| (E)FIB - Return of allotments | Other | 1992-07-21 | |
| (E)Ordinary resolution | Other | 1992-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-26 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)Annual return | Annual Return | 1991-05-01 | |
| (E)FIB - Return of allotments | Other | 1990-08-10 | |
| (E)Annual return | Annual Return | 1990-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-15 | |
| (E)Annual return | Annual Return | 1989-05-09 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-21 | |
| (E)Annual return | Annual Return | 1987-08-20 | |
| (E)Annual return | Annual Return | 1987-08-20 | |
| (E)Ordinary resolution | Other | 1987-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-20 | |
| (E)FIB - Return of allotments | Other | 1987-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)Statutory Declaration | Other | 1986-08-30 | |
| (E)Amended document | Other | 1986-08-30 | |
| (E)Amended document | Other | 1986-08-30 | |
| (E)Amended document | Other | 1986-08-30 | |
| (E)Amended document | Other | 1986-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-20 | |
| (E)Annual return | Annual Return | 1984-06-23 | |
| (E)Annual return | Annual Return | 1984-06-23 | |
| (E)Annual return | Annual Return | 1984-06-23 | |
| (E)Annual return | Annual Return | 1984-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-14 |
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