NATIONAL SUN (HOLDING) LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2014-09-19 · Other
Information sheet re S.751(1)
2014-05-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-04-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-03-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-03-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-04-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-03-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-04-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-03-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-10 · Annual Return
(E)Memorandum of satisfaction
2000-02-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-11-06 · Director/Secretary Change
(E)Annual return
1997-03-14 · Annual Return
(E)Annual return
1996-02-05 · Annual Return
(E)Annual return
1995-02-16 · Annual Return
(E)Annual return
1994-01-10 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-08 · Other
(E)FXII - Receiver or manager's abstract
1993-02-02 · Other
(E)Annual return
1992-12-23 · Annual Return
(E)Memorandum of satisfaction
1992-09-22 · Memorandum & Articles
(E)Annual return
1992-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-09 · Other
(E)Memorandum of satisfaction
1992-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-09 · Other
(E)Certificate of Registration of Charge
1991-12-09 · Charges
(E)Notice of registered office and any change thereof
1991-06-24 · Address Change
(E)Special resolution
1991-05-16 · Other
Certificate of Incorporation on Change of Name
1991-05-16 · Name Change
(E)Annual return
1991-02-11 · Annual Return
(E)FIB - Return of allotments
1990-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Annual return
1990-02-15 · Annual Return
(E)Memorandum of satisfaction
1990-01-08 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1989-11-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-29 · Other
(E)Memorandum of satisfaction
1989-07-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-18 · Other
(E)Certificate of Registration of Charge
1989-05-18 · Charges
(E)Special resolution
1989-04-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-04 · Other
(E)Certificate of Registration of Charge
1989-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-16 · Other
(E)Certificate of Registration of Charge
1989-03-16 · Charges
(E)Annual return
1989-01-20 · Annual Return
(E)Memorandum of satisfaction
1989-01-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-04 · Other
(E)Certificate of Registration of Charge
1988-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-18 · Other
(E)Certificate of Registration of Charge
1988-08-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-18 · Other
(E)Certificate of Registration of Charge
1988-08-18 · Charges
(E)Special resolution
1988-08-12 · Other
Certificate of Incorporation on Change of Name
1988-08-12 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-04 · Other
(E)Certificate of Registration of Charge
1988-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-23 · Other
(E)Certificate of Registration of Charge
1988-02-23 · Charges
(E)FX(i) - Return of first directors and secretary
1988-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-05 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-29 · Address Change
(E)Memorandum & Articles of Association
1988-01-22 · Memorandum & Articles
(E)Statutory Declaration
1988-01-22 · Other
Certificate of Incorporation
1988-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-09-19 | |
| Information sheet re S.751(1) | Other | 2014-05-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-06 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-24 | |
| (E)Special resolution | Other | 1991-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-16 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIB - Return of allotments | Other | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-18 | |
| (E)Special resolution | Other | 1989-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-18 | |
| (E)Special resolution | Other | 1988-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-22 | |
| (E)Statutory Declaration | Other | 1988-01-22 | |
| Certificate of Incorporation | Incorporation | 1988-01-22 |
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