SUNCON INTERNATIONAL LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2018-05-18 · Other
Information sheet re S.751(1)
2018-01-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-01-10 · Other
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-24 · Charges
(E)Instrument
2014-12-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-31 · Address Change
(E)FM1 - Mortgage or charge details
2011-08-26 · Charges
(E)Certificate of Registration of Charge
2011-08-26 · Charges
(E)Special resolution
2011-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-04 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-03-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-16 · Annual Return
(E)Certificate of Registration of Charge
1999-04-22 · Charges
(E)FM1 - Mortgage or charge details
1999-04-22 · Charges
(E)Certificate of Registration of Charge
1998-03-28 · Charges
(E)FM1 - Mortgage or charge details
1998-03-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)Ordinary resolution
1998-02-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-07 · Address Change
(E)Ordinary resolution
1997-09-02 · Other
(E)Ordinary resolution
1997-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)Annual return
1997-03-05 · Annual Return
(E)Annual return
1996-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Annual return
1995-04-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-03-02 · Other
(E)Notice of registered office and any change thereof
1995-02-17 · Address Change
(E)Resignation letter from directors or secretaries
1995-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)Ordinary resolution
1993-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-06 · Other
(E)FIB - Return of allotments
1993-04-06 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-30 · Other
(E)Notice of registered office and any change thereof
1993-03-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-18 · Memorandum & Articles
(E)Statutory Declaration
1993-02-18 · Other
Certificate of Incorporation
1993-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-05-18 | |
| Information sheet re S.751(1) | Other | 2018-01-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-24 | |
| (E)Instrument | Other | 2014-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-26 | |
| (E)Special resolution | Other | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)Ordinary resolution | Other | 1998-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-07 | |
| (E)Ordinary resolution | Other | 1997-09-02 | |
| (E)Ordinary resolution | Other | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)Ordinary resolution | Other | 1993-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-06 | |
| (E)FIB - Return of allotments | Other | 1993-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-18 | |
| (E)Statutory Declaration | Other | 1993-02-18 | |
| Certificate of Incorporation | Incorporation | 1993-02-18 |
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