SUN POINT COMPANY LIMITED — Filings & Documents (202)
Page 2 of 3
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-07-06 · Charges
(E)Certificate of Registration of Charge
2002-07-06 · Charges
(E)FM1 - Mortgage or charge details
2002-07-06 · Charges
(E)FM1 - Mortgage or charge details
2002-07-06 · Charges
(E)Certificate of Registration of Charge
2002-07-05 · Charges
(E)Certificate of Registration of Charge
2002-07-05 · Charges
(E)FM1 - Mortgage or charge details
2002-07-05 · Charges
(E)FM1 - Mortgage or charge details
2002-07-05 · Charges
(E)Certificate of Registration of Charge
2002-03-19 · Charges
(E)Certificate of Registration of Charge
2002-03-19 · Charges
(E)FM1 - Mortgage or charge details
2002-03-19 · Charges
(E)FM1 - Mortgage or charge details
2002-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-17 · Share Related
(E)FSC1 - Return of Allotments
2001-03-17 · Share Related
(E)FSC1 - Return of Allotments
2001-03-17 · Share Related
(E)Ordinary resolution
2001-03-17 · Other
(E)Ordinary resolution
2001-03-17 · Other
(E)FM1 - Mortgage or charge details
2001-03-06 · Charges
(E)FM1 - Mortgage or charge details
2001-03-06 · Charges
(E)Certificate of Registration of Charge
2001-03-06 · Charges
(E)Certificate of Registration of Charge
2001-03-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)Special resolution
1999-01-28 · Other
(E)Special resolution
1999-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)Annual return
1996-01-22 · Annual Return
(E)Annual return
1996-01-22 · Annual Return
(E)Annual return
1995-01-20 · Annual Return
(E)Annual return
1995-01-20 · Annual Return
(E)Annual return
1993-12-01 · Annual Return
(E)Annual return
1993-12-01 · Annual Return
(E)Annual return
1992-10-30 · Annual Return
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-29 · Other
(E)Certificate of Registration of Charge
1992-04-29 · Charges
(E)Certificate of Registration of Charge
1992-04-29 · Charges
(E)FIB - Return of allotments
1992-02-26 · Other
(E)FIB - Return of allotments
1992-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-14 · Other
(E)Certificate of Registration of Charge
1991-10-14 · Charges
(E)Certificate of Registration of Charge
1991-10-14 · Charges
(E)Annual return
1990-11-29 · Annual Return
(E)Annual return
1990-11-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)Annual return
1988-01-29 · Annual Return
(E)Annual return
1988-01-29 · Annual Return
(E)Annual return
1986-12-13 · Annual Return
(E)Annual return
1986-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-13 · Director/Secretary Change
(E)Annual return
1985-12-18 · Annual Return
(E)Annual return
1985-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-03 · Director/Secretary Change
(E)Annual return
1984-11-03 · Annual Return
(E)Annual return
1984-11-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-20 · Other
(E)Notice of registered office and any change thereof
1984-01-20 · Address Change
(E)Notice of registered office and any change thereof
1984-01-20 · Address Change
(E)Memorandum & Articles of Association
1984-01-17 · Memorandum & Articles
(E)Memorandum & Articles of Association
1984-01-17 · Memorandum & Articles
(E)Statutory Declaration
1984-01-17 · Other
(E)Statutory Declaration
1984-01-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-17 | |
| (E)Ordinary resolution | Other | 2001-03-17 | |
| (E)Ordinary resolution | Other | 2001-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)Special resolution | Other | 1999-01-28 | |
| (E)Special resolution | Other | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-29 | |
| (E)FIB - Return of allotments | Other | 1992-02-26 | |
| (E)FIB - Return of allotments | Other | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-14 | |
| (E)Annual return | Annual Return | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Annual return | Annual Return | 1986-12-13 | |
| (E)Annual return | Annual Return | 1986-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-13 | |
| (E)Annual return | Annual Return | 1985-12-18 | |
| (E)Annual return | Annual Return | 1985-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-03 | |
| (E)Annual return | Annual Return | 1984-11-03 | |
| (E)Annual return | Annual Return | 1984-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-17 | |
| (E)Statutory Declaration | Other | 1984-01-17 | |
| (E)Statutory Declaration | Other | 1984-01-17 |
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