SUNGO HOLDING COMPANY LIMITED — Filings & Documents (173)
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(E)FM1 - Mortgage or charge details
1999-11-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-04-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-04-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)Certificate of Registration of Charge
1998-11-06 · Charges
(E)FM1 - Mortgage or charge details
1998-11-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-07-25 · Share Related
(E)Return filed under s.64A
1998-07-25 · Other
(E)Return filed under s.64A
1998-07-25 · Other
(E)Special resolution
1998-07-25 · Other
(E)Ordinary resolution
1998-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1998-07-25 · Other
(E)Special resolution
1998-06-26 · Other
Certificate of Incorporation on Change of Name
1998-04-01 · Name Change
(E)Special resolution for change of name
1998-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-13 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Memorandum of satisfaction
1997-03-08 · Memorandum & Articles
(E)Annual return
1996-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Annual return
1996-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Annual return
1995-10-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-21 · Other
(E)Certificate of Registration of Charge
1995-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-25 · Other
(E)Certificate of Registration of Charge
1994-07-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-20 · Other
(E)Certificate of Registration of Charge
1993-08-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-20 · Other
(E)Certificate of Registration of Charge
1993-08-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-13 · Other
(E)Certificate of Registration of Charge
1993-07-13 · Charges
(E)Annual return
1993-07-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-12 · Other
(E)Certificate of Registration of Charge
1993-03-12 · Charges
(E)FIB - Return of allotments
1992-07-09 · Other
(E)Annual return
1992-07-09 · Annual Return
(E)Annual return
1992-04-06 · Annual Return
(E)Ordinary resolution
1992-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-03-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-03 · Other
(E)Certificate of Registration of Charge
1990-11-03 · Charges
(E)Special resolution
1990-10-24 · Other
(E)FIB - Return of allotments
1990-10-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-11-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-11-10 · Memorandum & Articles
(E)Statutory Declaration
1989-11-10 · Other
Certificate of Incorporation
1989-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-25 | |
| (E)Return filed under s.64A | Other | 1998-07-25 | |
| (E)Return filed under s.64A | Other | 1998-07-25 | |
| (E)Special resolution | Other | 1998-07-25 | |
| (E)Ordinary resolution | Other | 1998-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-25 | |
| (E)Special resolution | Other | 1998-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-01 | |
| (E)Special resolution for change of name | Other | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-08 | |
| (E)Annual return | Annual Return | 1996-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-13 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-12 | |
| (E)FIB - Return of allotments | Other | 1992-07-09 | |
| (E)Annual return | Annual Return | 1992-07-09 | |
| (E)Annual return | Annual Return | 1992-04-06 | |
| (E)Ordinary resolution | Other | 1992-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-03 | |
| (E)Special resolution | Other | 1990-10-24 | |
| (E)FIB - Return of allotments | Other | 1990-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-10 | |
| (E)Statutory Declaration | Other | 1989-11-10 | |
| Certificate of Incorporation | Incorporation | 1989-11-10 |
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