SUNNICE ELECTRONICS COMPANY LIMITED — Filings & Documents (109)
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(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-25 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-25 · Memorandum & Articles
(E)Special resolution
2025-06-18 · Other
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-02-07 · Other
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)Amended document
2007-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-11 · Director/Secretary Change
(E)Special resolution
2006-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)Memorandum of satisfaction
2003-11-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-08-26 · Charges
(E)FM1 - Mortgage or charge details
2003-08-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)Special resolution for change of name
2002-01-14 · Other
Certificate of Incorporation on Change of Name
2002-01-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)Amended document
2001-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-12 · Charges
(E)FM1 - Mortgage or charge details
2001-06-12 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-22 · Charges
(E)Certificate of Registration of Charge
2000-06-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)Certificate of Registration of Charge
1999-06-12 · Charges
(E)FM1 - Mortgage or charge details
1999-06-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)Certificate of Registration of Charge
1998-05-19 · Charges
(E)FM1 - Mortgage or charge details
1998-05-19 · Charges
(E)Memorandum of satisfaction
1998-05-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)Certificate of Registration of Charge
1998-01-23 · Charges
(E)Memorandum of satisfaction
1998-01-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-01-23 · Charges
(E)Annual return
1997-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-10 · Other
(E)Certificate of Registration of Charge
1996-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-17 · Other
(E)Memorandum of satisfaction
1996-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-05-17 · Charges
(E)Annual return
1995-11-29 · Annual Return
(E)FIB - Return of allotments
1995-07-19 · Other
(E)FIB - Return of allotments
1994-12-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-04 · Other
(E)Certificate of Registration of Charge
1994-10-04 · Charges
(E)Ordinary resolution
1994-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)Annual return
1994-05-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-03 · Other
(E)Certificate of Registration of Charge
1994-05-03 · Charges
(E)Ordinary resolution
1994-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-07 · Other
(E)FIB - Return of allotments
1994-01-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-12 · Memorandum & Articles
(E)Annual return
1993-05-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-27 · Other
(E)Certificate of Registration of Charge
1993-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-17 · Other
(E)Certificate of Registration of Charge
1993-03-17 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-12-10 · Other
(E)FXII - Receiver or manager's abstract
1992-12-10 · Other
(E)FXII - Receiver or manager's abstract
1992-12-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-26 · Other
(E)Certificate of Registration of Charge
1992-03-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-03 · Other
(E)Certificate of Registration of Charge
1992-02-03 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-25 | |
| (E)Special resolution | Other | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)Amended document | Other | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-11 | |
| (E)Special resolution | Other | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)Special resolution for change of name | Other | 2002-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)Amended document | Other | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FIB - Return of allotments | Other | 1995-07-19 | |
| (E)FIB - Return of allotments | Other | 1994-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-04 | |
| (E)Ordinary resolution | Other | 1994-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)Annual return | Annual Return | 1994-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-03 | |
| (E)Ordinary resolution | Other | 1994-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-07 | |
| (E)FIB - Return of allotments | Other | 1994-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-12 | |
| (E)Annual return | Annual Return | 1993-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-03 |
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