SUNARTS (HOLDINGS) ENGINEERING LIMITED — Filings & Documents (128)
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(E)FNSC1 - Return of Allotment
2025-09-02 · Share Related
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-08 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-01 · Charges
(E)Instrument
2023-11-01 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-28 · Director/Secretary Change
(E)Amended document
2021-08-11 · Other
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-10-28 · Charges
(E)Instrument
2016-10-28 · Other
(E)Certificate of Registration of Charge
2016-10-28 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)Amended document
2010-07-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)Special resolution
2010-01-26 · Other
(E)FSC1 - Return of Allotments
2009-09-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-13 · Director/Secretary Change
(E)Amended document
2009-06-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-24 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-11-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-25 · Director/Secretary Change
(E)Special resolution
2008-07-25 · Other
(E)FSC1 - Return of Allotments
2007-08-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-10 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-28 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-09-06 · Charges
(E)Certificate of Registration of Charge
2005-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-28 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-07-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-12 · Address Change
(E)Court order under s.86
2002-04-23 · Other
(E)Certificate of Registration of Charge
2002-04-23 · Charges
(E)FM1 - Mortgage or charge details
2002-04-23 · Charges
(E)Certificate of Registration of Charge
2002-02-08 · Charges
(E)FM1 - Mortgage or charge details
2002-02-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-01-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-18 · Annual Return
(E)Certificate of Registration of Charge
1998-01-06 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-01 | |
| (E)Instrument | Other | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-28 | |
| (E)Amended document | Other | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-28 | |
| (E)Instrument | Other | 2016-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)Amended document | Other | 2010-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)Special resolution | Other | 2010-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-13 | |
| (E)Amended document | Other | 2009-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-25 | |
| (E)Special resolution | Other | 2008-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-12 | |
| (E)Court order under s.86 | Other | 2002-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-06 |
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