SUNSHINE WORLD LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2022-12-09 · Other
Information sheet re S.751(1)
2022-08-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-07-19 · Other
(E)Special Resolution (Dormant Company)
2015-06-02 · Other
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-25 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-07-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-24 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-18 · Address Change
(E)FR2 - Notification of Location of Registers
2013-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-04 · Charges
(E)Certificate of Registration of Charge
2008-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-02-10 · Memorandum & Articles
(E)Special resolution
2006-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)Memorandum of satisfaction
1997-08-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-03-14 · Charges
(E)Certificate of Registration of Charge
1997-03-14 · Charges
(E)Annual return
1996-11-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-08 · Annual Return
(E)Annual return
1994-10-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-26 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-21 · Other
(E)Certificate of Registration of Charge
1992-03-21 · Charges
(E)FVIIB - Notice of situation of register of charges
1992-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-03 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-17 · Address Change
(E)Memorandum & Articles of Association
1991-10-10 · Memorandum & Articles
(E)Statutory Declaration
1991-10-10 · Other
Certificate of Incorporation
1991-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-09 | |
| Information sheet re S.751(1) | Other | 2022-08-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-07-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-02-10 | |
| (E)Special resolution | Other | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-10 | |
| (E)Statutory Declaration | Other | 1991-10-10 | |
| Certificate of Incorporation | Incorporation | 1991-10-10 |
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