SURE POWER COMPANY LIMITED — Filings & Documents (78)
Information sheet re S.291AA(9)
2011-01-14 · Other
Information sheet re S.291AA(7)
2010-09-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-05-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-04-29 · Other
(E)Annual return
1997-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Annual return
1996-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-30 · Address Change
(E)Annual return
1995-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-07 · Memorandum & Articles
(E)Accounts / Financial Statements
1994-07-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-04-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-01-07 · Address Change
(E)Annual return
1993-11-16 · Annual Return
(E)Annual return
1992-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-06-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-12 · Other
(E)Ordinary resolution
1991-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-07 · Other
(E)FIB - Return of allotments
1991-11-07 · Other
(E)Annual return
1991-08-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-24 · Other
(E)Certificate of Registration of Charge
1991-01-24 · Charges
(E)Annual return
1990-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-28 · Address Change
(E)Annual return
1989-06-06 · Annual Return
(E)Ordinary resolution
1989-06-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-05 · Other
(E)FIB - Return of allotments
1989-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)Annual return
1988-08-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-10 · Other
(E)Certificate of Registration of Charge
1988-06-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)Annual return
1988-01-07 · Annual Return
(E)Annual return
1987-04-29 · Annual Return
(E)Annual return
1986-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-04-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-11 · Other
(E)Annual return
1985-04-11 · Annual Return
(E)Ordinary resolution
1985-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-11 · Other
(E)FIB - Return of allotments
1985-02-11 · Other
(E)Notice of registered office and any change thereof
1984-12-24 · Address Change
(E)Special resolution
1984-12-11 · Other
Certificate of Incorporation on Change of Name
1984-12-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-20 · Director/Secretary Change
(E)Annual return
1984-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-17 · Other
(E)FIB - Return of allotments
1983-12-17 · Other
(E)Memorandum & Articles of Association
1983-05-06 · Memorandum & Articles
(E)Statutory Declaration
1983-05-06 · Other
Certificate of Incorporation
1983-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-01-14 | |
| Information sheet re S.291AA(7) | Other | 2010-09-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-07 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)Annual return | Annual Return | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-12 | |
| (E)Ordinary resolution | Other | 1991-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-07 | |
| (E)FIB - Return of allotments | Other | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-06-06 | |
| (E)Ordinary resolution | Other | 1989-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-05 | |
| (E)FIB - Return of allotments | Other | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)Annual return | Annual Return | 1988-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)Annual return | Annual Return | 1986-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-11 | |
| (E)Annual return | Annual Return | 1985-04-11 | |
| (E)Ordinary resolution | Other | 1985-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-11 | |
| (E)FIB - Return of allotments | Other | 1985-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-24 | |
| (E)Special resolution | Other | 1984-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-20 | |
| (E)Annual return | Annual Return | 1984-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-17 | |
| (E)FIB - Return of allotments | Other | 1983-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-06 | |
| (E)Statutory Declaration | Other | 1983-05-06 | |
| Certificate of Incorporation | Incorporation | 1983-05-06 |
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