SUNMALL LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2024-04-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-28 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-18 · Address Change
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-04 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-09-05 · Other
(E)Altered Articles of Association
2018-09-05 · Memorandum & Articles
(E)Special resolution
2018-08-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-01 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-01 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-26 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-06-10 · Other
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2014-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-21 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2001-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-28 · Address Change
(E)Notice of registered office and any change thereof
1997-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-22 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-09-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-18 · Memorandum & Articles
(E)Statutory Declaration
1993-05-18 · Other
Certificate of Incorporation
1993-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-09-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-05 | |
| (E)Special resolution | Other | 2018-08-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-18 | |
| (E)Statutory Declaration | Other | 1993-05-18 | |
| Certificate of Incorporation | Incorporation | 1993-05-18 |
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