SUN RAY INVESTMENT LIMITED — Filings & Documents (91)
Information sheet re S.751(3)
2017-12-08 · Other
Information sheet re S.751(1)
2017-08-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-28 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-30 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2015-01-06 · Other
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)Amended document
2013-09-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-05-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-09 · Annual Return
(E)Annual return
1996-12-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-24 · Other
(E)Resignation letter from directors or secretaries
1996-09-24 · Other
(E)Resignation letter from directors or secretaries
1996-09-24 · Other
(E)Annual return
1996-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-20 · Other
(E)Annual return
1995-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-04 · Other
(E)Resignation letter from directors or secretaries
1991-04-04 · Other
(E)Resignation letter from directors or secretaries
1991-04-04 · Other
(E)Annual return
1990-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-09 · Other
(E)Resignation letter from directors or secretaries
1990-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1989-08-25 · Annual Return
(E)Memorandum of satisfaction
1989-06-20 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1989-03-17 · Other
(E)Resignation letter from directors or secretaries
1989-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)Annual return
1988-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-15 · Other
(E)Certificate of Registration of Charge
1987-05-15 · Charges
(E)Special resolution
1987-05-07 · Other
(E)Notice of registered office and any change thereof
1987-01-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-02 · Address Change
(E)Memorandum & Articles of Association
1986-11-25 · Memorandum & Articles
(E)Statutory Declaration
1986-11-25 · Other
Certificate of Incorporation
1986-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-08 | |
| Information sheet re S.751(1) | Other | 2017-08-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)Amended document | Other | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-09 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-20 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-04 | |
| (E)Annual return | Annual Return | 1990-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-17 | |
| (E)Annual return | Annual Return | 1988-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-15 | |
| (E)Special resolution | Other | 1987-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-25 | |
| (E)Statutory Declaration | Other | 1986-11-25 | |
| Certificate of Incorporation | Incorporation | 1986-11-25 |
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