SUNNY-TECH ELECTRONIC COMPANY LIMITED — Filings & Documents (95)
(E)FW6 - Certificate of release of liquidator
2011-09-16 · Other
(E)Court order
2011-09-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-13 · Winding Up
(E)Court Order
2007-01-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-29 · Address Change
(E)FM1 - Mortgage or charge details
2005-08-12 · Charges
(E)Certificate of Registration of Charge
2005-08-12 · Charges
(E)FM1 - Mortgage or charge details
2005-06-21 · Charges
(E)FM1 - Mortgage or charge details
2005-06-21 · Charges
(E)Certificate of Registration of Charge
2005-06-21 · Charges
(E)Certificate of Registration of Charge
2005-06-21 · Charges
(E)Amended document
2005-04-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-01-21 · Charges
(E)Certificate of Registration of Charge
2005-01-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)Copy of notice of resignation of auditor
2004-11-16 · Other
(E)Certificate of Registration of Charge
2004-04-17 · Charges
(E)FM1 - Mortgage or charge details
2004-04-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-08 · Annual Return
(E)Certificate of Registration of Charge
2003-08-07 · Charges
(E)FM1 - Mortgage or charge details
2003-08-07 · Charges
(E)Certificate of Registration of Charge
2003-04-26 · Charges
(E)FM1 - Mortgage or charge details
2003-04-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)Certificate of Registration of Charge
2002-02-28 · Charges
(E)FM1 - Mortgage or charge details
2002-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)Certificate of Registration of Charge
2001-07-23 · Charges
(E)FM1 - Mortgage or charge details
2001-07-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-06 · Charges
(E)FM1 - Mortgage or charge details
2000-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)Ordinary resolution
1999-11-30 · Other
(E)Certificate of Registration of Charge
1999-10-28 · Charges
(E)FM1 - Mortgage or charge details
1999-10-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-29 · Other
(E)Annual return
1996-10-28 · Annual Return
(E)Memorandum of satisfaction
1996-07-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-01-24 · Address Change
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Annual return
1994-10-27 · Annual Return
(E)Memorandum of satisfaction
1994-07-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)Annual return
1993-11-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-17 · Other
(E)Certificate of Registration of Charge
1993-03-17 · Charges
(E)Annual return
1993-01-05 · Annual Return
(E)Memorandum of satisfaction
1992-02-18 · Memorandum & Articles
(E)Annual return
1992-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-08 · Other
(E)Certificate of Registration of Charge
1992-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-28 · Other
(E)Certificate of Registration of Charge
1991-11-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)FIB - Return of allotments
1990-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)FIB - Return of allotments
1990-06-06 · Other
(E)Notice of registered office and any change thereof
1990-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1990-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-23 · Other
(E)Annual return
1990-02-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-07 · Other
(E)Notice of registered office and any change thereof
1988-12-07 · Address Change
(E)Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
(E)Statutory Declaration
1988-10-07 · Other
Certificate of Incorporation
1988-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2011-09-16 | |
| (E)Court order | Other | 2011-09-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-13 | |
| (E)Court Order | Other | 2007-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-21 | |
| (E)Amended document | Other | 2005-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)Ordinary resolution | Other | 1999-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-17 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-18 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FIB - Return of allotments | Other | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)FIB - Return of allotments | Other | 1990-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-23 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)FIB - Return of allotments | Other | 1988-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 | |
| (E)Statutory Declaration | Other | 1988-10-07 | |
| Certificate of Incorporation | Incorporation | 1988-10-07 |
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