SUNRISE RESOURCES LIMITED — Filings & Documents (145)
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(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-18 · Address Change
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-27 · Charges
(E)Instrument
2022-07-27 · Other
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-16 · Charges
(E)Instrument
2019-08-16 · Other
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-07 · Charges
(E)Instrument
2018-08-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-13 · Charges
(E)Instrument
2018-04-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-10 · Charges
(E)Instrument
2018-04-10 · Other
(E)Certificate of Registration of Charge
2018-04-10 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-14 · Other
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-07 · Address Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-01-07 · Share Related
(E)Special resolution
2015-01-07 · Other
(E)Amended document
2015-01-07 · Other
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-02-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-19 · Charges
(E)Certificate of Registration of Charge
2011-07-19 · Charges
(E)Copy of notice of resignation of auditor
2011-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2010-04-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-11-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)Special resolution
2005-09-12 · Other
(E)FM1 - Mortgage or charge details
2005-08-19 · Charges
(E)Certificate of Registration of Charge
2005-08-19 · Charges
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)Amended document
2004-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-06-30 · Charges
(E)FM1 - Mortgage or charge details
2003-06-30 · Charges
(E)Certificate of Registration of Charge
2003-04-15 · Charges
(E)FM1 - Mortgage or charge details
2003-04-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-07-20 · Memorandum & Articles
(E)Special resolution
2000-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)Notice filed under s.54
1998-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-24 · Other
(E)Return filed under s.64A
1996-12-24 · Other
(E)FIB - Return of allotments
1996-12-24 · Other
(E)Special resolution
1996-12-24 · Other
(E)Annual return
1996-09-12 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-27 | |
| (E)Instrument | Other | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-16 | |
| (E)Instrument | Other | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-07 | |
| (E)Instrument | Other | 2018-08-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-13 | |
| (E)Instrument | Other | 2018-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-10 | |
| (E)Instrument | Other | 2018-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-07 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-01-07 | |
| (E)Special resolution | Other | 2015-01-07 | |
| (E)Amended document | Other | 2015-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)Special resolution | Other | 2005-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)Amended document | Other | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-07-20 | |
| (E)Special resolution | Other | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)Notice filed under s.54 | Other | 1998-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-24 | |
| (E)Return filed under s.64A | Other | 1996-12-24 | |
| (E)FIB - Return of allotments | Other | 1996-12-24 | |
| (E)Special resolution | Other | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 |
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