SUN GENERATION LIMITED — Filings & Documents (122)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)Special resolution
2015-06-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-24 · Charges
(E)Instrument
2014-09-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-24 · Charges
(E)Instrument
2014-09-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-24 · Charges
(E)Instrument
2014-09-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-24 · Charges
(E)Instrument
2014-09-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-24 · Charges
(E)Instrument
2014-09-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-24 · Charges
(E)Instrument
2014-09-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-24 · Charges
(E)Instrument
2014-09-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-15 · Charges
(E)Instrument
2014-05-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-16 · Address Change
(E)Amended document
2013-12-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-19 · Charges
(E)Certificate of Registration of Charge
2012-09-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-28 · Charges
(E)Certificate of Registration of Charge
2011-07-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-19 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-26 · Charges
(E)Certificate of Registration of Charge
2006-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-24 · Charges
(E)FM1 - Mortgage or charge details
2004-11-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-29 · Annual Return
(E)Certificate of Registration of Charge
2002-05-08 · Charges
(E)Memorandum of satisfaction
2002-05-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-05-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-10-30 · Annual Return
(E)Certificate of Registration of Charge
2000-12-06 · Charges
(E)FM1 - Mortgage or charge details
2000-12-06 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-11-15 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-18 · Charges
(E)Certificate of Registration of Charge
2000-07-18 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)Certificate of Registration of Charge
1999-04-19 · Charges
(E)FM1 - Mortgage or charge details
1999-04-19 · Charges
(E)Certificate of Registration of Charge
1998-12-28 · Charges
(E)FM1 - Mortgage or charge details
1998-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-10-08 · Charges
(E)FM1 - Mortgage or charge details
1998-10-08 · Charges
(E)Certificate of Registration of Charge
1998-07-07 · Charges
(E)FM1 - Mortgage or charge details
1998-07-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)Memorandum of satisfaction
1997-10-07 · Memorandum & Articles
(E)Annual return
1997-03-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-25 · Other
(E)Annual return
1995-10-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)Special resolution | Other | 2015-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-24 | |
| (E)Instrument | Other | 2014-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-24 | |
| (E)Instrument | Other | 2014-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-24 | |
| (E)Instrument | Other | 2014-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-24 | |
| (E)Instrument | Other | 2014-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-24 | |
| (E)Instrument | Other | 2014-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-24 | |
| (E)Instrument | Other | 2014-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-24 | |
| (E)Instrument | Other | 2014-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-15 | |
| (E)Instrument | Other | 2014-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-16 | |
| (E)Amended document | Other | 2013-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-07 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)FIB - Return of allotments | Other | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-10-23 |
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