SUN BRIGHT INTERNATIONAL LIMITED — Filings & Documents (96)
(E)Return of final meeting
2016-06-13 · Other
(E)Final statement of accounts
2016-06-13 · Other
(E)Special resolution
2016-06-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-04-15 · Winding Up
(E)Special Resolution (Winding Up)
2016-04-15 · Winding Up
(E)FNW1 - Certificate of solvency
2016-03-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-24 · Address Change
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-03 · Address Change
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2014-03-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-20 · Charges
(E)Certificate of Registration of Charge
2007-12-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-08-01 · Charges
(E)FM1 - Mortgage or charge details
2007-08-01 · Charges
(E)Certificate of Registration of Charge
2007-08-01 · Charges
(E)Certificate of Registration of Charge
2007-08-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-10-19 · Charges
(E)FM1 - Mortgage or charge details
2004-10-19 · Charges
(E)Certificate of Registration of Charge
2004-10-19 · Charges
(E)Certificate of Registration of Charge
2004-10-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-09-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)Certificate of Registration of Charge
2002-05-18 · Charges
(E)Certificate of Registration of Charge
2002-05-18 · Charges
(E)FM1 - Mortgage or charge details
2002-05-18 · Charges
(E)FM1 - Mortgage or charge details
2002-05-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FM1 - Mortgage or charge details
1999-07-29 · Charges
(E)Certificate of Registration of Charge
1999-07-29 · Charges
(E)FSC1 - Return of Allotments
1999-07-22 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-28 · Charges
(E)FM1 - Mortgage or charge details
1998-04-28 · Charges
(E)Certificate of Registration of Charge
1997-12-09 · Charges
(E)FM1 - Mortgage or charge details
1997-12-09 · Charges
(E)Memorandum of satisfaction
1997-12-09 · Memorandum & Articles
(E)Annual return
1997-06-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-21 · Other
(E)Certificate of Registration of Charge
1997-05-21 · Charges
(E)Annual return
1996-06-04 · Annual Return
(E)Certificate of Registration of Charge
1995-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-04 · Other
(E)Annual return
1995-05-29 · Annual Return
(E)Certificate of Registration of Charge
1995-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-02 · Other
(E)Annual return
1994-01-07 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-17 · Other
(E)Certificate of Registration of Charge
1992-02-17 · Charges
(E)Annual return
1992-01-15 · Annual Return
(E)Ordinary resolution
1991-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-14 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-07 · Address Change
(E)Memorandum & Articles of Association
1991-05-28 · Memorandum & Articles
(E)Statutory Declaration
1991-05-28 · Other
Certificate of Incorporation
1991-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-06-13 | |
| (E)Final statement of accounts | Other | 2016-06-13 | |
| (E)Special resolution | Other | 2016-06-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-04-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-04-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-09 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-17 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Ordinary resolution | Other | 1991-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-28 | |
| (E)Statutory Declaration | Other | 1991-05-28 | |
| Certificate of Incorporation | Incorporation | 1991-05-28 |
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