SUN HONEST LIMITED — Filings & Documents (60)
Information sheet re S.291(6) for local company
2010-09-24 · Other
Information sheet re S.291(5) for local company
2010-05-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-09 · Director/Secretary Change
(E)Special resolution
2006-05-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-06-18 · Share Related
(E)Ordinary resolution
2001-06-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-01 · Annual Return
(E)FAR1 - Annual return
1997-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Annual return
1996-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-10 · Address Change
(E)Annual return
1995-03-14 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-25 · Annual Return
(E)Ordinary resolution
1992-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-23 · Other
(E)FIB - Return of allotments
1992-01-23 · Other
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-07 · Director/Secretary Change
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-21 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E) Explanatory Letter
1988-09-08 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-20 · Address Change
(E)Memorandum & Articles of Association
1987-03-13 · Memorandum & Articles
(E)Statutory Declaration
1987-03-13 · Other
Certificate of Incorporation
1987-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-09-24 | |
| Information sheet re S.291(5) for local company | Other | 2010-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-09 | |
| (E)Special resolution | Other | 2006-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-18 | |
| (E)Ordinary resolution | Other | 2001-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-25 | |
| (E)Ordinary resolution | Other | 1992-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-23 | |
| (E)FIB - Return of allotments | Other | 1992-01-23 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-07 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-21 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E) Explanatory Letter | Other | 1988-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-13 | |
| (E)Statutory Declaration | Other | 1987-03-13 | |
| Certificate of Incorporation | Incorporation | 1987-03-13 |
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