SUNLITE PROPERTIES LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2020-07-24 · Other
Information sheet re S.751(1)
2020-04-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-02-14 · Other
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-09 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-22 · Charges
(E)Instrument
2018-11-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-22 · Charges
(E)Instrument
2018-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)Amended document
2018-05-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-03-18 · Charges
(E)Instrument
2015-03-18 · Other
(E)Certificate of Registration of Charge
2015-03-18 · Charges
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-04-06 · Charges
(E)Certificate of Registration of Charge
2011-04-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
2007-02-08 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-20 · Annual Return
(E)Memorandum of satisfaction
2001-12-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-21 · Charges
(E)FM1 - Mortgage or charge details
2001-11-21 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-20 · Annual Return
(E)Annual return
1996-08-21 · Annual Return
(E)Memorandum of satisfaction
1995-12-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-12-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-11 · Other
(E)Special resolution
1995-12-02 · Other
(E)Annual return
1995-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-26 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-26 · Other
(E)Annual return
1994-08-04 · Annual Return
(E) Explanatory Letter
1994-07-19 · Other
(E)Amended document
1994-07-19 · Other
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-02 · Other
(E)Certificate of Registration of Charge
1992-12-02 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-09-21 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FIB - Return of allotments
1992-09-21 · Other
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-05 · Address Change
(E)Memorandum & Articles of Association
1992-07-28 · Memorandum & Articles
(E)Statutory Declaration
1992-07-28 · Other
Certificate of Incorporation
1992-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-07-24 | |
| Information sheet re S.751(1) | Other | 2020-04-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-22 | |
| (E)Instrument | Other | 2018-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-22 | |
| (E)Instrument | Other | 2018-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)Amended document | Other | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-18 | |
| (E)Instrument | Other | 2015-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-11 | |
| (E)Special resolution | Other | 1995-12-02 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E) Explanatory Letter | Other | 1994-07-19 | |
| (E)Amended document | Other | 1994-07-19 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FIB - Return of allotments | Other | 1992-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-28 | |
| (E)Statutory Declaration | Other | 1992-07-28 | |
| Certificate of Incorporation | Incorporation | 1992-07-28 |
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