SUN GROUP INVESTMENT AND MANAGEMENT SERVICES LIMITED -THE- — Filings & Documents (88)
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-04 · Address Change
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-04-17 · Charges
(E)Instrument
2018-04-17 · Other
(E)Certificate of Registration of Charge
2018-04-17 · Charges
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-22 · Charges
(E)Certificate of Registration of Charge
2014-01-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-15 · Charges
(E)Certificate of Registration of Charge
2012-02-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)Copy of notice of resignation of auditor
2008-10-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-18 · Annual Return
(E)Annual return
1996-11-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-20 · Annual Return
(E)Annual return
1994-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-19 · Annual Return
(E)Memorandum of satisfaction
1990-08-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-09 · Other
(E)Certificate of Registration of Charge
1990-06-09 · Charges
(E)FVIII - Annual return by certificate of no change
1989-12-11 · Annual Return
(E)Annual return
1989-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)Annual return
1987-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-08 · Director/Secretary Change
(E)Annual return
1986-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)Annual return
1986-01-24 · Annual Return
(E)Annual return
1985-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)Annual return
1984-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-16 · Other
(E)Certificate of Registration of Charge
1983-02-16 · Charges
(E)Special resolution
1983-02-08 · Other
Certificate of Incorporation on Change of Name
1983-02-08 · Name Change
(E)Special resolution
1982-12-29 · Other
Certificate of Incorporation on Change of Name
1982-12-29 · Name Change
(E)Notice of registered office and any change thereof
1982-12-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-20 · Other
(E)Ordinary resolution
1982-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-20 · Other
(E)FIB - Return of allotments
1982-12-20 · Other
(E)Memorandum & Articles of Association
1982-11-16 · Memorandum & Articles
(E)Statutory Declaration
1982-11-16 · Other
Certificate of Incorporation
1982-11-16 · Incorporation
(E)Notice of registered office and any change thereof
1982-11-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-17 | |
| (E)Instrument | Other | 2018-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-18 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-20 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-11 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)Annual return | Annual Return | 1987-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-08 | |
| (E)Annual return | Annual Return | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-16 | |
| (E)Special resolution | Other | 1983-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-02-08 | |
| (E)Special resolution | Other | 1982-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-20 | |
| (E)Ordinary resolution | Other | 1982-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-20 | |
| (E)FIB - Return of allotments | Other | 1982-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-16 | |
| (E)Statutory Declaration | Other | 1982-11-16 | |
| Certificate of Incorporation | Incorporation | 1982-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-16 |
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