SONHAN DEVELOPMENT LIMITED — Filings & Documents (68)
(E)FNW6 - Certificate of release of liquidator
2021-03-02 · Other
(E)Notice of registered office and any change thereof
1998-01-22 · Address Change
(E)Court order
1997-10-30 · Other
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)Special resolution
1997-04-17 · Other
(E)Resignation letter from directors or secretaries
1996-10-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-24 · Other
(E)Memorandum of satisfaction
1996-05-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-22 · Other
(E)Memorandum of satisfaction
1995-12-23 · Memorandum & Articles
(E)Annual return
1995-12-20 · Annual Return
(E)Memorandum of satisfaction
1995-07-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-07 · Other
(E)Annual return
1995-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-01 · Other
(E)Certificate of Registration of Charge
1994-10-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-19 · Other
(E)Certificate of Registration of Charge
1994-07-19 · Charges
(E)Special resolution
1994-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)Memorandum of satisfaction
1993-10-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-10-23 · Memorandum & Articles
(E)Annual return
1992-10-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-28 · Other
(E)Certificate of Registration of Charge
1992-02-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-08 · Other
(E)Certificate of Registration of Charge
1991-10-08 · Charges
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)Annual return
1991-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-04 · Other
(E)Ordinary resolution
1991-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-04 · Other
(E)FIB - Return of allotments
1991-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-18 · Director/Secretary Change
(E)Annual return
1990-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-08-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-08 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-08 · Other
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-11-29 · Memorandum & Articles
(E)Statutory Declaration
1988-11-29 · Other
Certificate of Incorporation
1988-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2021-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-01-22 | |
| (E)Court order | Other | 1997-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)Special resolution | Other | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-23 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-07 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-19 | |
| (E)Special resolution | Other | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (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 | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-23 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)Annual return | Annual Return | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-04 | |
| (E)Ordinary resolution | Other | 1991-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-04 | |
| (E)FIB - Return of allotments | Other | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-18 | |
| (E)Annual return | Annual Return | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-29 | |
| (E)Statutory Declaration | Other | 1988-11-29 | |
| Certificate of Incorporation | Incorporation | 1988-11-29 |
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