SUNNY FROZEN MEAT COMPANY LIMITED — Filings & Documents (79)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2008-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-15 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)Amended document
1999-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)Amended document
1999-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)Annual return
1997-01-15 · Annual Return
(E)Special resolution
1996-05-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-11 · Other
(E)Resignation letter from directors or secretaries
1996-01-11 · Other
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Annual return
1994-04-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-08-14 · Other
(E)Memorandum of satisfaction
1993-02-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-02 · Other
(E)Certificate of Registration of Charge
1992-06-02 · Charges
(E)Annual return
1992-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-14 · Annual Return
(E)Memorandum of satisfaction
1990-05-26 · Memorandum & Articles
(E)Annual return
1989-10-30 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-08 · Other
(E)Certificate of Registration of Charge
1988-01-08 · Charges
(E)Special resolution
1987-09-10 · Other
(E)Ordinary resolution
1987-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-16 · Other
(E)FIB - Return of allotments
1987-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)Annual return
1986-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-08 · Director/Secretary Change
(E)Special resolution
1986-09-05 · Other
Certificate of Incorporation on Change of Name
1986-09-05 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1986-08-15 · Other
(E)Annual return
1986-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-12-04 · Memorandum & Articles
(E)Statutory Declaration
1984-12-04 · Other
Certificate of Incorporation
1984-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)Amended document | Other | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)Amended document | Other | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)Special resolution | Other | 1996-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-11 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-02 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-26 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-08 | |
| (E)Special resolution | Other | 1987-09-10 | |
| (E)Ordinary resolution | Other | 1987-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-16 | |
| (E)FIB - Return of allotments | Other | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)Annual return | Annual Return | 1986-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-08 | |
| (E)Special resolution | Other | 1986-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-15 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-04 | |
| (E)Statutory Declaration | Other | 1984-12-04 | |
| Certificate of Incorporation | Incorporation | 1984-12-04 |
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