SUNNYEU ( INTERNATIONAL ) TRAVEL LIMITED — Filings & Documents (71)
Information sheet re S.746(2)
2017-01-27 · Other
Information sheet re S.744(3)
2016-09-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)Memorandum of satisfaction
2001-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-16 · Annual Return
(E)Certificate of Registration of Charge
1999-12-24 · Charges
(E)FM1 - Mortgage or charge details
1999-12-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)Memorandum of satisfaction
1998-11-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)Annual return
1997-06-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-22 · Annual Return
(E)Annual return
1995-07-03 · Annual Return
(E)Ordinary resolution
1994-11-03 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-03 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-16 · Other
(E)Certificate of Registration of Charge
1993-09-16 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)Ordinary resolution
1991-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-24 · Other
(E)FIB - Return of allotments
1991-09-24 · Other
(E)FIB - Return of allotments
1991-02-06 · Other
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Annual return
1990-01-26 · Annual Return
(E)Memorandum of satisfaction
1989-09-28 · Memorandum & Articles
(E)Ordinary resolution
1989-06-28 · Other
(E)FIB - Return of allotments
1989-06-28 · Other
(E)Annual return
1989-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-28 · Other
(E)Certificate of Registration of Charge
1988-10-28 · Charges
(E)Annual return
1988-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)Annual return
1987-03-23 · Annual Return
(E)Annual return
1986-03-14 · Annual Return
(E)Annual return
1985-03-18 · Annual Return
(E)Annual return
1985-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-23 · Other
(E)Notice of registered office and any change thereof
1984-03-23 · Address Change
(E)Notice of registered office and any change thereof
1983-10-27 · Address Change
(E)Notice of registered office and any change thereof
1983-06-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-20 · Other
(E)Memorandum & Articles of Association
1983-05-31 · Memorandum & Articles
(E)Statutory Declaration
1983-05-31 · Other
Certificate of Incorporation
1983-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-01-27 | |
| Information sheet re S.744(3) | Other | 2016-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-22 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)Ordinary resolution | Other | 1994-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-03 | |
| (E)FIB - Return of allotments | Other | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Ordinary resolution | Other | 1991-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-24 | |
| (E)FIB - Return of allotments | Other | 1991-09-24 | |
| (E)FIB - Return of allotments | Other | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-28 | |
| (E)Ordinary resolution | Other | 1989-06-28 | |
| (E)FIB - Return of allotments | Other | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-28 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)Annual return | Annual Return | 1987-03-23 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-31 | |
| (E)Statutory Declaration | Other | 1983-05-31 | |
| Certificate of Incorporation | Incorporation | 1983-05-31 |
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