SUNNY VENTURE LIMITED — Filings & Documents (77)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-03-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-02-21 · Other
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-12-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-24 · Charges
(E)Instrument
2017-08-24 · Other
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-06 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-10-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-29 · Charges
(E)Instrument
2015-04-29 · Other
(E)Certificate of Registration of Charge
2015-04-29 · Charges
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-10 · Annual Return
(E)Memorandum of satisfaction
2000-09-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-02-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-26 · Annual Return
(E)Certificate of Registration of Charge
1997-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-21 · Other
(E)Annual return
1997-02-21 · Annual Return
(E)Memorandum of satisfaction
1996-07-19 · Memorandum & Articles
(E)Annual return
1996-07-18 · Annual Return
(E)Memorandum of satisfaction
1996-04-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-26 · Memorandum & Articles
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Annual return
1994-09-28 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)Memorandum & Articles of Association
1993-08-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-27 · Other
(E)Certificate of Registration of Charge
1993-05-27 · Charges
(E)Special resolution
1993-05-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-02 · Other
(E)Certificate of Registration of Charge
1993-02-02 · Charges
(E)Annual return
1992-04-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-20 · Other
(E)Certificate of Registration of Charge
1991-04-20 · Charges
(E)FX(i) - Return of first directors and secretary
1991-03-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-01 · Address Change
(E)FIB - Return of allotments
1991-03-01 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)Memorandum & Articles of Association
1991-01-22 · Memorandum & Articles
(E)Statutory Declaration
1991-01-22 · Other
Certificate of Incorporation
1991-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-24 | |
| (E)Instrument | Other | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-29 | |
| (E)Instrument | Other | 2015-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-27 | |
| (E)Special resolution | Other | 1993-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-01 | |
| (E)FIB - Return of allotments | Other | 1991-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-22 | |
| (E)Statutory Declaration | Other | 1991-01-22 | |
| Certificate of Incorporation | Incorporation | 1991-01-22 |
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