SUNBRIDGE COMPANY LIMITED — Filings & Documents (59)
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-04-08 · Other
(E)Return of final meeting
2013-04-08 · Other
(E)Final statement of accounts
2013-04-08 · Other
(E)FW1 - Certificate of solvency
2012-12-17 · Other
(E)Special Resolution (Winding Up)
2012-12-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-17 · Winding Up
(E)Copy of notice of resignation of auditor
2012-09-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-08-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)Annual return
1997-06-03 · Annual Return
(E)Annual return
1996-06-05 · Annual Return
(E)Annual return
1995-05-30 · Annual Return
(E)Annual return
1994-05-30 · Annual Return
(E)Annual return
1993-11-01 · Annual Return
(E)Annual return
1993-02-18 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)Annual return
1991-02-16 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-19 · Director/Secretary Change
(E)Annual return
1988-12-19 · Annual Return
(E)Annual return
1987-04-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-02 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-02 · Other
(E)FVIIB - Notice of situation of register of charges
1986-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-02 · Other
(E)FIB - Return of allotments
1986-07-02 · Other
(E)Memorandum & Articles of Association
1986-05-16 · Memorandum & Articles
(E)Statutory Declaration
1986-05-16 · Other
Certificate of Incorporation
1986-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-04-08 | |
| (E)Return of final meeting | Other | 2013-04-08 | |
| (E)Final statement of accounts | Other | 2013-04-08 | |
| (E)FW1 - Certificate of solvency | Other | 2012-12-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-12-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-05-30 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-19 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)Annual return | Annual Return | 1987-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-02 | |
| (E)FIB - Return of allotments | Other | 1986-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-16 | |
| (E)Statutory Declaration | Other | 1986-05-16 | |
| Certificate of Incorporation | Incorporation | 1986-05-16 |
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