SUNNY EMPIRE HOLDINGS LIMITED — Filings & Documents (58)
Information sheet re S.746(2)
2015-10-16 · Other
Information sheet re S.744(3)
2015-06-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-21 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-31 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-12 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-11-09 · Address Change
(C)FR2 - Notification of Location of Registers
2009-11-09 · Other
(C)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-18 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-03 · Charges
(E)Certificate of Registration of Charge
2007-05-03 · Charges
(E)FM1 - Mortgage or charge details
2007-03-07 · Charges
(E)Certificate of Registration of Charge
2007-03-07 · Charges
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-23 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-07 · Director/Secretary Change
(E)Amended document
2006-11-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-19 · Director/Secretary Change
(E)Special resolution
2006-10-17 · Other
(E)Reprint of Memorandum & Articles of Association
2006-10-17 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-11 · Charges
(E)Certificate of Registration of Charge
2006-04-11 · Charges
(C)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-14 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-06-14 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)Amended document
1995-05-25 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-24 · Other
(E)Notice of registered office and any change thereof
1994-08-24 · Address Change
(E)FIB - Return of allotments
1994-08-24 · Other
(E)Memorandum & Articles of Association
1994-05-12 · Memorandum & Articles
(E)Statutory Declaration
1994-05-12 · Other
Certificate of Incorporation
1994-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-10-16 | |
| Information sheet re S.744(3) | Other | 2015-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-12 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-09 | |
| (C)FR2 - Notification of Location of Registers | Other | 2009-11-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-07 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-23 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-07 | |
| (E)Amended document | Other | 2006-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-19 | |
| (E)Special resolution | Other | 2006-10-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-10-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-14 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Amended document | Other | 1995-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-24 | |
| (E)FIB - Return of allotments | Other | 1994-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-12 | |
| (E)Statutory Declaration | Other | 1994-05-12 | |
| Certificate of Incorporation | Incorporation | 1994-05-12 |
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