SURE KING INVESTMENT HOLDINGS LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2023-04-21 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
Information sheet re S.751(1)
2022-12-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-11-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FNAR1 - Annual Return
2014-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-20 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-03-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-03-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-03-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FSC1 - Return of Allotments
2006-05-22 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-03-29 · Name Change
Certificate of Change of Name
2006-03-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-03 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-03 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-04 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-30 · Director/Secretary Change
(E)Amended document
2005-07-22 · Other
(E)FSC1 - Return of Allotments
2005-07-04 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-06-13 · Name Change
Certificate of Change of Name
2005-06-13 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-12 · 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
2000-04-12 · Director/Secretary Change
(E)Written resolution
1999-03-23 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-21 · Annual Return
(E)Memorandum of satisfaction
1997-12-31 · Memorandum & Articles
(E)Annual return
1997-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-10 · Other
(E)Certificate of Registration of Charge
1996-09-10 · Charges
(E)Annual return
1996-03-11 · Annual Return
(E)Annual return
1995-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-04 · Other
(E)Certificate of Registration of Charge
1994-02-04 · Charges
(E)Annual return
1994-01-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-08-26 · Other
(E)Notice of registered office and any change thereof
1993-04-20 · Address Change
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-07 · Other
(E)Certificate of Registration of Charge
1992-07-07 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-05-26 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-03 · Address Change
(E)Memorandum & Articles of Association
1992-03-10 · Memorandum & Articles
(E)Statutory Declaration
1992-03-10 · Other
Certificate of Incorporation
1992-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| Information sheet re S.751(1) | Other | 2022-12-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-29 | |
| Certificate of Change of Name | Name Change | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-30 | |
| (E)Amended document | Other | 2005-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-13 | |
| Certificate of Change of Name | Name Change | 2005-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-12 | |
| (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 | 2000-04-12 | |
| (E)Written resolution | Other | 1999-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-10 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-20 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-10 | |
| (E)Statutory Declaration | Other | 1992-03-10 | |
| Certificate of Incorporation | Incorporation | 1992-03-10 |
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