SUN MILD INDUSTRIAL LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2018-10-05 · Other
Information sheet re S.751(1)
2018-06-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-25 · Other
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)Annual return
1996-11-18 · Annual Return
(E)Annual return
1995-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-04 · Address Change
(E)Annual return
1994-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)Annual return
1993-08-05 · Annual Return
(E)Memorandum of satisfaction
1993-03-19 · Memorandum & Articles
(E)Annual return
1992-06-02 · Annual Return
(E)Special resolution
1992-05-16 · Other
(E)Notice of registered office and any change thereof
1992-04-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-21 · Other
(E)Certificate of Registration of Charge
1990-02-21 · Charges
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-06-09 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-12 · Address Change
(E)Memorandum & Articles of Association
1988-11-18 · Memorandum & Articles
(E)Statutory Declaration
1988-11-18 · Other
Certificate of Incorporation
1988-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-10-05 | |
| Information sheet re S.751(1) | Other | 2018-06-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)Annual return | Annual Return | 1993-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-19 | |
| (E)Annual return | Annual Return | 1992-06-02 | |
| (E)Special resolution | Other | 1992-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)FIB - Return of allotments | Other | 1989-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-18 | |
| (E)Statutory Declaration | Other | 1988-11-18 | |
| Certificate of Incorporation | Incorporation | 1988-11-18 |
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