SUNSTAR JEWELLERY LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2018-02-23 · Other
Information sheet re S.751(1)
2017-11-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-13 · Other
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-24 · Address Change
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-14 · Address Change
(E)Special resolution
2005-06-01 · Other
(E)Amended document
2005-05-23 · Other
(E)Amended document
2005-05-23 · Other
(E)FM1 - Mortgage or charge details
2005-03-31 · Charges
(E)Certificate of Registration of Charge
2005-03-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-10 · Annual Return
(E)Special resolution
1999-08-11 · Other
(E)Special resolution
1999-08-11 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-13 · Annual Return
Certificate of Incorporation on Change of Name
1996-10-29 · Name Change
(E)Special resolution for change of name
1996-10-29 · Other
(E)Annual return
1996-08-21 · Annual Return
(E)Annual return
1995-09-21 · Annual Return
(E)Annual return
1994-09-05 · Annual Return
(E)Memorandum of satisfaction
1994-06-17 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-21 · Other
(E)Certificate of Registration of Charge
1993-05-21 · Charges
(E)Annual return
1993-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-26 · Annual Return
(E)Special resolution
1991-08-20 · Other
Certificate of Incorporation on Change of Name
1991-08-20 · Name Change
(E)Annual return
1991-01-25 · Annual Return
(E)Annual return
1990-01-26 · Annual Return
(E)FIB - Return of allotments
1988-09-09 · Other
(E)Ordinary resolution
1988-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-09-02 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-02 · Other
(E)Notice of registered office and any change thereof
1988-09-02 · Address Change
(E)Memorandum & Articles of Association
1988-08-12 · Memorandum & Articles
(E)Statutory Declaration
1988-08-12 · Other
Certificate of Incorporation
1988-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-02-23 | |
| Information sheet re S.751(1) | Other | 2017-11-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-14 | |
| (E)Special resolution | Other | 2005-06-01 | |
| (E)Amended document | Other | 2005-05-23 | |
| (E)Amended document | Other | 2005-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-10 | |
| (E)Special resolution | Other | 1999-08-11 | |
| (E)Special resolution | Other | 1999-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-29 | |
| (E)Special resolution for change of name | Other | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-21 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-26 | |
| (E)Special resolution | Other | 1991-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)FIB - Return of allotments | Other | 1988-09-09 | |
| (E)Ordinary resolution | Other | 1988-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-02 | |
| (E)FIB - Return of allotments | Other | 1988-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-12 | |
| (E)Statutory Declaration | Other | 1988-08-12 | |
| Certificate of Incorporation | Incorporation | 1988-08-12 |
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