SUNACE COMPANY LIMITED — Filings & Documents (75)
Information sheet re S.291AA(9)
2013-08-30 · Other
Information sheet re S.291AA(7)
2013-05-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)Memorandum of satisfaction
2003-12-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-04-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-07-03 · Charges
(E)Certificate of Registration of Charge
1998-07-03 · Charges
(E)Certificate of Registration of Charge
1998-07-03 · Charges
(E)FM1 - Mortgage or charge details
1998-07-03 · Charges
(E)FM1 - Mortgage or charge details
1998-07-03 · Charges
(E)FM1 - Mortgage or charge details
1998-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)Annual return
1995-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Annual return
1993-11-24 · Annual Return
(E)Annual return
1992-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-02 · Other
(E)Certificate of Registration of Charge
1992-05-02 · Charges
(E)Annual return
1991-10-01 · Annual Return
(E)FIB - Return of allotments
1991-01-14 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-06 · Annual Return
(E)Memorandum of satisfaction
1990-08-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-21 · Other
(E)Certificate of Registration of Charge
1990-06-21 · Charges
(E)FVIII - Annual return by certificate of no change
1989-11-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-16 · Annual Return
(E)Annual return
1986-11-22 · Annual Return
(E)FIB - Return of allotments
1986-11-08 · Other
(E)Annual return
1985-08-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-13 · Other
(E)Certificate of Registration of Charge
1985-06-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)Annual return
1984-08-17 · Annual Return
(E)Annual return
1983-09-01 · Annual Return
(E)FIB - Return of allotments
1983-05-11 · Other
(E)Ordinary resolution
1983-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-17 · Other
(E)Annual return
1982-08-10 · Annual Return
(E)Annual return
1981-09-16 · Annual Return
(E)Annual return
1980-09-01 · Annual Return
(E)FIB - Return of allotments
1980-03-14 · Other
(E)Notice of registered office and any change thereof
1980-03-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-08 · Other
(E)Memorandum & Articles of Association
1980-02-15 · Memorandum & Articles
(E)Statutory Declaration
1980-02-15 · Other
Certificate of Incorporation
1980-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-30 | |
| Information sheet re S.291AA(7) | Other | 2013-05-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-02 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)FIB - Return of allotments | Other | 1991-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-16 | |
| (E)Annual return | Annual Return | 1986-11-22 | |
| (E)FIB - Return of allotments | Other | 1986-11-08 | |
| (E)Annual return | Annual Return | 1985-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)Annual return | Annual Return | 1984-08-17 | |
| (E)Annual return | Annual Return | 1983-09-01 | |
| (E)FIB - Return of allotments | Other | 1983-05-11 | |
| (E)Ordinary resolution | Other | 1983-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-17 | |
| (E)Annual return | Annual Return | 1982-08-10 | |
| (E)Annual return | Annual Return | 1981-09-16 | |
| (E)Annual return | Annual Return | 1980-09-01 | |
| (E)FIB - Return of allotments | Other | 1980-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-15 | |
| (E)Statutory Declaration | Other | 1980-02-15 | |
| Certificate of Incorporation | Incorporation | 1980-02-15 |
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