SUNGOD ENTERPRISES (GROUP) LIMITED — Filings & Documents (77)
Information sheet re discontinuation of striking off due to objection received
2024-05-28 · Other
Information sheet re S.744(3)
2024-05-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-11 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-07-04 · Other
(E)Altered Articles of Association
2014-07-04 · Memorandum & Articles
(E)Special resolution
2014-05-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-30 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)Amended document
2002-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FSC1 - Return of Allotments
2002-02-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-20 · Annual Return
(E)Resignation letter from directors or secretaries
2000-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)Special resolution for change of name
1999-12-17 · Other
Certificate of Incorporation on Change of Name
1999-12-17 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
Certificate of Incorporation on Change of Name
1999-02-03 · Name Change
(E)Special resolution for change of name
1999-02-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-27 · Annual Return
(E)Annual return
1997-01-24 · Annual Return
(E)Annual return
1996-02-27 · Annual Return
(E)Amended document
1996-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-15 · Address Change
(E)Resignation letter from directors or secretaries
1995-12-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-30 · Other
(E)Resignation letter from directors or secretaries
1995-12-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-30 · Other
(E)Annual return
1995-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-02 · Other
(E)Memorandum & Articles of Association
1993-01-20 · Memorandum & Articles
(E)Statutory Declaration
1993-01-20 · Other
Certificate of Incorporation
1993-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-05-28 | |
| Information sheet re S.744(3) | Other | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-04 | |
| (E)Special resolution | Other | 2014-05-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)Amended document | Other | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)Special resolution for change of name | Other | 1999-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-03 | |
| (E)Special resolution for change of name | Other | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Amended document | Other | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-30 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-20 | |
| (E)Statutory Declaration | Other | 1993-01-20 | |
| Certificate of Incorporation | Incorporation | 1993-01-20 |
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