SULANSER COMPANY LIMITED — Filings & Documents (42)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW6 - Certificate of release of liquidator
2023-09-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-17 · Other
(E)Annual return
1996-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-21 · Address Change
(E)Court order
1995-07-04 · Other
(E)Notice of registered office and any change thereof
1995-04-27 · Address Change
(E)Annual return
1995-02-18 · Annual Return
(E)Memorandum of satisfaction
1995-01-23 · Memorandum & Articles
(E)Annual return
1993-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-19 · Other
(E)Special resolution
1993-06-03 · Other
Certificate of Incorporation on Change of Name
1993-06-03 · Name Change
(E)Special resolution
1993-03-09 · Other
Certificate of Incorporation on Change of Name
1993-03-09 · Name Change
(E)Annual return
1992-10-15 · Annual Return
(E)Memorandum of satisfaction
1991-08-07 · Memorandum & Articles
(E)Annual return
1991-07-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-16 · Other
(E)Certificate of Registration of Charge
1991-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-24 · Other
(E)Certificate of Registration of Charge
1991-04-24 · Charges
(E)Notice of registered office and any change thereof
1991-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)Annual return
1990-03-13 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-13 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-23 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-23 · Other
(E)Notice of registered office and any change thereof
1989-01-23 · Address Change
(E)Memorandum & Articles of Association
1989-01-13 · Memorandum & Articles
(E)Statutory Declaration
1989-01-13 · Other
Certificate of Incorporation
1989-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2023-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-17 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-21 | |
| (E)Court order | Other | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-27 | |
| (E)Annual return | Annual Return | 1995-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-23 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-19 | |
| (E)Special resolution | Other | 1993-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-03 | |
| (E)Special resolution | Other | 1993-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1992-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-07 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)Annual return | Annual Return | 1990-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-23 | |
| (E)FIB - Return of allotments | Other | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-13 | |
| (E)Statutory Declaration | Other | 1989-01-13 | |
| Certificate of Incorporation | Incorporation | 1989-01-13 |
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