SUNSPARK POWER INVESTMENT COMPANY LIMITED — Filings & Documents (107)
Page 1 of 2
(C)FNAR1 - Annual Return
2025-07-25 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-07-04 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-10 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-07-21 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-07-11 · Annual Return
(C)FNAR1 - Annual Return
2021-07-06 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-07-10 · Annual Return
(C)FNAR1 - Annual Return
2019-07-17 · Annual Return
(C)FNAR1 - Annual Return
2018-07-13 · Annual Return
(C)FNAR1 - Annual Return
2017-07-25 · Annual Return
(C)FNAR1 - Annual Return
2016-08-03 · Annual Return
(C)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-08-11 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-03 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Annual return
1997-07-22 · Annual Return
(E)Annual return
1996-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)Annual return
1995-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Annual return
1994-07-13 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-20 · Other
(E)Resignation letter from directors or secretaries
1994-01-17 · Other
(E)Resignation letter from directors or secretaries
1994-01-17 · Other
(E)Resignation letter from directors or secretaries
1994-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)Annual return
1993-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)Annual return
1991-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Annual return
1990-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-14 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-12 · Director/Secretary Change
(E)Annual return
1989-08-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-05-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-02-15 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-15 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-15 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-02 · Other
(E)Special resolution
1988-03-25 · Other
Certificate of Incorporation on Change of Name
1988-03-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-12 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-02 | |
| (E)Special resolution | Other | 1988-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-25 |
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