Sunmate Development International Limited — Filings & Documents (134)
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(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-31 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-19 · Charges
(E)Instrument
2022-01-19 · Other
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-17 · Charges
(E)Instrument
2020-03-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-17 · Charges
(E)Instrument
2020-03-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-17 · Charges
(E)Instrument
2020-03-17 · Other
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-12-27 · Charges
(E)Instrument
2017-12-27 · Other
(E)Certificate of Registration of Charge
2017-12-27 · Charges
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-28 · Director/Secretary Change
(E)Special resolution
2017-06-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-17 · Address Change
(E)Amended document
2016-10-31 · Other
(E)Amended document
2016-10-31 · Other
(E)Amended document
2016-10-31 · Other
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-21 · Director/Secretary Change
(E)Special resolution
2016-09-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-09 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-09 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-09-09 · Other
(E)Altered Articles of Association
2016-09-09 · Memorandum & Articles
(E)Special resolution
2016-08-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-22 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2016-07-18 · Other
(E)Amended document
2016-07-12 · Other
(E)Amended document
2016-07-12 · Other
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-04 · Charges
(E)Certificate of Registration of Charge
2012-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-12-03 · Charges
(E)Certificate of Registration of Charge
2010-12-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-03 · Charges
(E)FM1 - Mortgage or charge details
2007-10-03 · Charges
(E)Certificate of Registration of Charge
2007-10-03 · Charges
(E)Certificate of Registration of Charge
2007-10-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-06-08 · Charges
(E)Certificate of Registration of Charge
2007-06-08 · Charges
(E)FNC2 - Notification of Change of Company Name
2007-01-03 · Name Change
Certificate of Change of Name
2007-01-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-07-23 · Share Related
(E)FSC1 - Return of Allotments
1998-07-23 · Share Related
(E)Ordinary resolution
1998-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)Annual return
1996-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-19 | |
| (E)Instrument | Other | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-17 | |
| (E)Instrument | Other | 2020-03-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-17 | |
| (E)Instrument | Other | 2020-03-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-17 | |
| (E)Instrument | Other | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-27 | |
| (E)Instrument | Other | 2017-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-28 | |
| (E)Special resolution | Other | 2017-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-17 | |
| (E)Amended document | Other | 2016-10-31 | |
| (E)Amended document | Other | 2016-10-31 | |
| (E)Amended document | Other | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-21 | |
| (E)Special resolution | Other | 2016-09-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-09-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-09 | |
| (E)Special resolution | Other | 2016-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-07-18 | |
| (E)Amended document | Other | 2016-07-12 | |
| (E)Amended document | Other | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-01-03 | |
| Certificate of Change of Name | Name Change | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-23 | |
| (E)Ordinary resolution | Other | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)Annual return | Annual Return | 1996-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-11 |
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