SUNNY ON COMPANY LIMITED — Filings & Documents (65)
(E)Liquidator's statement of account
2022-07-25 · Winding Up
(E)Special resolution
2022-07-25 · Other
(E)Return of final meeting
2022-07-25 · Other
(E)Final statement of accounts
2022-07-25 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-07-15 · Winding Up
(E)Liquidator's statement of account
2022-04-12 · Winding Up
(E)Liquidator's statement of account
2022-04-12 · Winding Up
(E)Liquidator's statement of account
2022-04-12 · Winding Up
(E)Liquidator's statement of account
2022-04-12 · Winding Up
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2021-08-06 · Winding Up
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-08-01 · Winding Up
(E)Special Resolution (Winding Up)
2019-08-01 · Winding Up
(E)FNW1 - Certificate of solvency
2019-06-19 · Other
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-16 · Address Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)Amended document
2016-12-16 · Other
(E)Amended document
2016-12-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FNAR1 - Annual Return
2014-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(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
1997-04-19 · Director/Secretary Change
(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)FIB - Return of allotments
1995-08-17 · Other
(E)Ordinary resolution
1995-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-04-29 · Director/Secretary Change
(E)Consent letter for appointment of director
1995-04-29 · Other
(E)Consent letter for appointment of director
1995-04-29 · Other
(E)Consent letter for appointment of director
1995-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-03-02 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-02 · Other
Certificate of Incorporation
1995-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2022-07-25 | |
| (E)Special resolution | Other | 2022-07-25 | |
| (E)Return of final meeting | Other | 2022-07-25 | |
| (E)Final statement of accounts | Other | 2022-07-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-07-15 | |
| (E)Liquidator's statement of account | Winding Up | 2022-04-12 | |
| (E)Liquidator's statement of account | Winding Up | 2022-04-12 | |
| (E)Liquidator's statement of account | Winding Up | 2022-04-12 | |
| (E)Liquidator's statement of account | Winding Up | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-08-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-08-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)Amended document | Other | 2016-12-16 | |
| (E)Amended document | Other | 2016-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (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 | 1997-04-19 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FIB - Return of allotments | Other | 1995-08-17 | |
| (E)Ordinary resolution | Other | 1995-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-29 | |
| (E)Consent letter for appointment of director | Other | 1995-04-29 | |
| (E)Consent letter for appointment of director | Other | 1995-04-29 | |
| (E)Consent letter for appointment of director | Other | 1995-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-02 | |
| (E)Declaration of Compliance | Other | 1995-03-02 | |
| Certificate of Incorporation | Incorporation | 1995-03-02 |
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