SUNNY OCEAN DEVELOPMENT LIMITED — Filings & Documents (64)
Information sheet re S.291(6) for local company
2011-04-01 · Other
Information sheet re S.291(5) for local company
2010-11-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-16 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2007-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E) Explanatory Letter
2002-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-21 · Address Change
(E)Annual return
1996-08-20 · Annual Return
(E)Amended document
1996-06-27 · Other
(E)Notice of registered office and any change thereof
1996-06-14 · Address Change
(E)Annual return
1995-08-18 · Annual Return
(E)Annual return
1994-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-27 · Other
(E)Special resolution
1994-04-28 · Other
Certificate of Incorporation on Change of Name
1994-04-28 · Name Change
(E)Annual return
1994-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Annual return
1993-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)Notice of registered office and any change thereof
1992-01-15 · Address Change
(E)Annual return
1992-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-25 · Address Change
(E)Annual return
1991-01-25 · Annual Return
(E)Ordinary resolution
1990-04-24 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-24 · Other
(E)Ordinary resolution
1990-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-24 · Other
(E)FIB - Return of allotments
1990-04-24 · Other
(E)Memorandum & Articles of Association
1989-08-08 · Memorandum & Articles
(E)Statutory Declaration
1989-08-08 · Other
Certificate of Incorporation
1989-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-04-01 | |
| Information sheet re S.291(5) for local company | Other | 2010-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E) Explanatory Letter | Other | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Amended document | Other | 1996-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-27 | |
| (E)Special resolution | Other | 1994-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-15 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-25 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Ordinary resolution | Other | 1990-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-24 | |
| (E)Ordinary resolution | Other | 1990-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-24 | |
| (E)FIB - Return of allotments | Other | 1990-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-08 | |
| (E)Statutory Declaration | Other | 1989-08-08 | |
| Certificate of Incorporation | Incorporation | 1989-08-08 |
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