SONON LIMITED — Filings & Documents (73)
Information sheet re S.746(2)
2017-07-07 · Other
Information sheet re S.744(3)
2017-03-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-30 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-22 · Address Change
(E)Special resolution
2009-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)Special resolution
2004-12-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-17 · Annual Return
(E)Annual return
1996-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Annual return
1995-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-03 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-14 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-14 · Other
(E)Annual return
1994-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-02 · Other
(E)Resignation letter from directors or secretaries
1994-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-11 · Other
(E)Annual return
1994-05-11 · Annual Return
(E)Ordinary resolution
1993-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-07 · Other
(E)FIB - Return of allotments
1993-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-18 · Other
(E)FXII - Receiver or manager's abstract
1993-03-03 · Other
(E)Ordinary resolution
1993-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-03 · Other
(E)FIB - Return of allotments
1993-03-03 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-26 · Director/Secretary Change
(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)FX(i) - Return of first directors and secretary
1992-10-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-08 · Memorandum & Articles
(E)Statutory Declaration
1992-10-08 · Other
Certificate of Incorporation
1992-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-07-07 | |
| Information sheet re S.744(3) | Other | 2017-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-22 | |
| (E)Special resolution | Other | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)Special resolution | Other | 2004-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-17 | |
| (E)Annual return | Annual Return | 1996-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-11 | |
| (E)Annual return | Annual Return | 1994-05-11 | |
| (E)Ordinary resolution | Other | 1993-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-07 | |
| (E)FIB - Return of allotments | Other | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-03 | |
| (E)Ordinary resolution | Other | 1993-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-03 | |
| (E)FIB - Return of allotments | Other | 1993-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 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)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-08 | |
| (E)Statutory Declaration | Other | 1992-10-08 | |
| Certificate of Incorporation | Incorporation | 1992-10-08 |
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