SUNLIGHT JEWELLERY COMPANY LIMITED — Filings & Documents (87)
Information sheet re S.746(2)
2019-02-08 · Other
Information sheet re S.745(2)(b)
2018-10-19 · Other
Information sheet re striking off of this company under consideration
2018-09-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-22 · Annual Return
(E)Amended document
1999-03-31 · Other
(E)Amended document
1999-03-31 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)Annual return
1997-03-04 · Annual Return
(E)Annual return
1996-03-18 · Annual Return
(E)Annual return
1995-03-14 · Annual Return
(E)Special resolution
1994-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)Annual return
1993-06-19 · Annual Return
(E)Annual return
1992-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-16 · Address Change
(E)Memorandum of satisfaction
1990-11-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-11-08 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-02 · Other
(E)Certificate of Registration of Charge
1990-08-02 · Charges
(E)Memorandum of satisfaction
1989-11-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-31 · Other
(E)Certificate of Registration of Charge
1989-08-31 · Charges
(E)Memorandum of satisfaction
1989-03-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-01-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-03 · Other
(E)Certificate of Registration of Charge
1989-01-03 · Charges
(E)Memorandum of satisfaction
1988-12-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-12-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-21 · Other
(E)Certificate of Registration of Charge
1988-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-21 · Other
(E)Certificate of Registration of Charge
1988-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-21 · Other
(E)Certificate of Registration of Charge
1988-11-21 · Charges
(E)Annual return
1988-10-20 · Annual Return
(E)Memorandum of satisfaction
1988-10-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-05 · Other
(E)Certificate of Registration of Charge
1988-09-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-05 · Other
(E)Certificate of Registration of Charge
1988-08-05 · Charges
(E)Annual return
1988-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-29 · Director/Secretary Change
(E)Ordinary resolution
1987-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-26 · Other
(E)FIB - Return of allotments
1987-06-26 · Other
(E)FIB - Return of allotments
1987-06-26 · Other
(E)Annual return
1986-03-15 · Annual Return
(E)Annual return
1986-03-15 · Annual Return
(E)Annual return
1986-03-15 · Annual Return
(E)Annual return
1986-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-15 · Director/Secretary Change
(E)Annual return
1983-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-03 · Other
(E)FIB - Return of allotments
1982-09-03 · Other
(E)Memorandum & Articles of Association
1982-02-09 · Memorandum & Articles
(E)Statutory Declaration
1982-02-09 · Other
Certificate of Incorporation
1982-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-08 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-19 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-22 | |
| (E)Amended document | Other | 1999-03-31 | |
| (E)Amended document | Other | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Special resolution | Other | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-06-19 | |
| (E)Annual return | Annual Return | 1992-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-21 | |
| (E)Annual return | Annual Return | 1988-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-05 | |
| (E)Annual return | Annual Return | 1988-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-29 | |
| (E)Ordinary resolution | Other | 1987-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-26 | |
| (E)FIB - Return of allotments | Other | 1987-06-26 | |
| (E)FIB - Return of allotments | Other | 1987-06-26 | |
| (E)Annual return | Annual Return | 1986-03-15 | |
| (E)Annual return | Annual Return | 1986-03-15 | |
| (E)Annual return | Annual Return | 1986-03-15 | |
| (E)Annual return | Annual Return | 1986-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-15 | |
| (E)Annual return | Annual Return | 1983-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-03 | |
| (E)FIB - Return of allotments | Other | 1982-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-09 | |
| (E)Statutory Declaration | Other | 1982-02-09 | |
| Certificate of Incorporation | Incorporation | 1982-02-09 |
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