SUNNY WIN ENTERPRISES LIMITED — Filings & Documents (34)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-01-26 · Other
Information sheet re S.291(5) for local company
2006-12-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-08 · Annual Return
(E)Certificate of Registration of Charge
1998-08-03 · Charges
(E)FM1 - Mortgage or charge details
1998-08-03 · Charges
(E)FR2 - Notification of Location of Registers
1998-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)Annual return
1997-05-05 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)Amended document
1995-07-12 · Other
(E)Amended document
1995-07-12 · Other
(E)Annual return
1995-03-28 · Annual Return
(E)FIB - Return of allotments
1994-12-14 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-14 · Address Change
(E)FVIIB - Notice of situation of register of charges
1994-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-14 · Other
(E)Ordinary resolution
1994-12-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-14 · Other
(E)Memorandum & Articles of Association
1994-03-24 · Memorandum & Articles
(E)Statutory Declaration
1994-03-24 · Other
Certificate of Incorporation
1994-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-01-26 | |
| Information sheet re S.291(5) for local company | Other | 2006-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Amended document | Other | 1995-07-12 | |
| (E)Amended document | Other | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FIB - Return of allotments | Other | 1994-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-14 | |
| (E)Ordinary resolution | Other | 1994-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-24 | |
| (E)Statutory Declaration | Other | 1994-03-24 | |
| Certificate of Incorporation | Incorporation | 1994-03-24 |
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