SONCONPAK LIMITED — Filings & Documents (137)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-21 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-12-20 · Other
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)Amended document
2017-05-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)Amended document
2015-11-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-03 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-07-30 · Other
(E)Altered Articles of Association
2015-07-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-30 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-30 · Memorandum & Articles
(E)Special resolution
2015-06-30 · Other
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2014-04-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)Resignation letter from directors or secretaries
1999-03-04 · Other
(E)Resignation letter from directors or secretaries
1999-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-16 · Other
(E)Resignation letter from directors or secretaries
1997-12-16 · Other
(E)Resignation letter from directors or secretaries
1997-12-16 · Other
(E)Resignation letter from directors or secretaries
1997-11-20 · Other
(E)Resignation letter from directors or secretaries
1997-11-20 · Other
(E)Resignation letter from directors or secretaries
1997-11-20 · Other
(E)Resignation letter from directors or secretaries
1997-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)Annual return
1997-06-04 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-10-29 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-29 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-29 · Other
(E)Resignation letter from directors or secretaries
1996-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Amended document
1996-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-31 · Other
(E)Annual return
1996-06-06 · Annual Return
(E)Amended document
1995-09-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)Amended document | Other | 2017-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)Amended document | Other | 2015-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-07-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-30 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Amended document | Other | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)Amended document | Other | 1995-09-12 |
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