SUNRISE PRINTED CIRCUIT BOARD FACTORY LIMITED — Filings & Documents (75)
Information sheet re S.291(6) for local company
2010-12-17 · Other
Information sheet re S.291(5) for local company
2010-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-07-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-06-29 · Name Change
Certificate of Change of Name
2005-06-29 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)Written resolution
2004-11-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-10-11 · Charges
(E)FM1 - Mortgage or charge details
2004-10-11 · Charges
(E)Certificate of Registration of Charge
2004-10-11 · Charges
(E)Certificate of Registration of Charge
2004-10-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-01 · Address Change
(E)Memorandum of satisfaction
2002-06-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-03 · Address Change
(E)Memorandum of satisfaction
2001-12-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-07-09 · Charges
(E)Certificate of Registration of Charge
2001-07-09 · Charges
(E)FM1 - Mortgage or charge details
2001-07-09 · Charges
(E)FM1 - Mortgage or charge details
2001-07-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)Certificate of Registration of Charge
1998-02-13 · Charges
(E)FM1 - Mortgage or charge details
1998-02-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-28 · Annual Return
(E)Annual return
1996-06-06 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-17 · Address Change
(E)Certificate of Registration of Charge
1995-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-10 · Other
(E)FVIII - Annual return by certificate of no change
1993-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)Memorandum of satisfaction
1993-09-02 · Memorandum & Articles
(E)Annual return
1992-07-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)Annual return
1991-02-16 · Annual Return
(E)Annual return
1990-02-21 · Annual Return
(E)Annual return
1989-11-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-13 · Other
(E)Certificate of Registration of Charge
1989-01-13 · Charges
(E)Annual return
1988-04-27 · Annual Return
(E)Annual return
1988-04-27 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)Annual return
1985-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)Special resolution
1985-01-05 · Other
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1984-01-31 · Annual Return
(E)Ordinary resolution
1982-06-18 · Other
Certificate of Incorporation on Change of Name
1982-06-18 · Name Change
(E)FIB - Return of allotments
1982-05-20 · Other
(E)Notice of registered office and any change thereof
1982-05-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-13 · Other
(E)Memorandum & Articles of Association
1982-04-30 · Memorandum & Articles
(E)Statutory Declaration
1982-04-30 · Other
Certificate of Incorporation
1982-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-12-17 | |
| Information sheet re S.291(5) for local company | Other | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-29 | |
| Certificate of Change of Name | Name Change | 2005-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)Written resolution | Other | 2004-11-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-02 | |
| (E)Annual return | Annual Return | 1992-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Annual return | Annual Return | 1990-02-21 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Annual return | Annual Return | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)Special resolution | Other | 1985-01-05 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Ordinary resolution | Other | 1982-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-06-18 | |
| (E)FIB - Return of allotments | Other | 1982-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-30 | |
| (E)Statutory Declaration | Other | 1982-04-30 | |
| Certificate of Incorporation | Incorporation | 1982-04-30 |
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