SUMMER SEA PRODUCT COMPANY LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-31 · Charges
(E)Instrument
2024-10-31 · Other
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-05 · Address Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-03 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-24 · Charges
(E)Certificate of Registration of Charge
2010-06-24 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-14 · Share Related
(E)FSC1 - Return of Allotments
2008-07-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-24 · Charges
(E)Certificate of Registration of Charge
2006-07-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-14 · Share Related
(E)Ordinary resolution
2003-07-14 · Other
(E)FSC1 - Return of Allotments
2003-07-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)Certificate of Registration of Charge
2000-02-02 · Charges
(E)FM1 - Mortgage or charge details
2000-02-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-29 · Annual Return
(E)Annual return
1997-06-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-26 · Other
(E)Resignation letter from directors or secretaries
1996-06-26 · Other
(E)Annual return
1995-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-25 · Address Change
(E)Annual return
1994-06-08 · Annual Return
(E)Annual return
1993-09-04 · Annual Return
(E)Annual return
1992-09-07 · Annual Return
(E)Annual return
1991-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Annual return
1990-09-10 · Annual Return
(E)Annual return
1989-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-04 · Director/Secretary Change
(E)Ordinary resolution
1989-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-03 · Other
(E)FIB - Return of allotments
1989-07-03 · Other
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1987-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-01 · Director/Secretary Change
(E)Annual return
1986-07-30 · Annual Return
(E)Annual return
1986-07-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-23 · Other
(E)Notice of registered office and any change thereof
1984-06-23 · Address Change
(E)FIB - Return of allotments
1984-06-23 · Other
(E)Memorandum & Articles of Association
1984-06-08 · Memorandum & Articles
(E)Statutory Declaration
1984-06-08 · Other
Certificate of Incorporation
1984-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-31 | |
| (E)Instrument | Other | 2024-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-14 | |
| (E)Ordinary resolution | Other | 2003-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-29 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-25 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)Annual return | Annual Return | 1993-09-04 | |
| (E)Annual return | Annual Return | 1992-09-07 | |
| (E)Annual return | Annual Return | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Annual return | Annual Return | 1990-09-10 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-04 | |
| (E)Ordinary resolution | Other | 1989-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-03 | |
| (E)FIB - Return of allotments | Other | 1989-07-03 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1987-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-01 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-23 | |
| (E)FIB - Return of allotments | Other | 1984-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-08 | |
| (E)Statutory Declaration | Other | 1984-06-08 | |
| Certificate of Incorporation | Incorporation | 1984-06-08 |
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