SOON PAK INVESTMENTS LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-11 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-11 · Other
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-07 · Director/Secretary Change
(E)Special resolution
2019-05-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-04-23 · Memorandum & Articles
(E)Altered Articles of Association
2019-04-23 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-27 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2017-09-15 · Other
(E)FSC1 - Return of Allotments
2002-11-01 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-06-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-01 · Other
(E)Resignation letter from directors or secretaries
1999-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)Special resolution
1997-04-21 · Other
(E)Statutory declaration (Dormant company)
1997-04-21 · Other
(E)Notice of registered office and any change thereof
1997-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Amended document
1997-04-01 · Other
(E)Amended document
1997-04-01 · Other
(E)Amended document
1997-04-01 · Other
(E)Amended document
1997-04-01 · Other
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Annual return
1996-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Annual return
1995-05-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-04 · Other
(E)FVIII - Annual return by certificate of no change
1994-03-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-30 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-05-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-21 · Memorandum & Articles
(E)Statutory Declaration
1989-04-21 · Other
Certificate of Incorporation
1989-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-07 | |
| (E)Special resolution | Other | 2019-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-04-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2017-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)Special resolution | Other | 1997-04-21 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Amended document | Other | 1997-04-01 | |
| (E)Amended document | Other | 1997-04-01 | |
| (E)Amended document | Other | 1997-04-01 | |
| (E)Amended document | Other | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-30 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-21 | |
| (E)Statutory Declaration | Other | 1989-04-21 | |
| Certificate of Incorporation | Incorporation | 1989-04-21 |
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