STATE SUN LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-04-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-03 · Charges
(E)Certificate of Registration of Charge
2005-06-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)Certificate of Registration of Charge
2004-06-24 · Charges
(E)FM1 - Mortgage or charge details
2004-06-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)Certificate of Registration of Charge
2003-08-12 · Charges
(E)FM1 - Mortgage or charge details
2003-08-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)Memorandum of satisfaction
2001-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-04 · Other
(E)Certificate of Registration of Charge
1996-06-04 · Charges
(E)Special resolution
1996-05-11 · Other
(E)Notice of registered office and any change thereof
1996-04-03 · Address Change
(E)FIB - Return of allotments
1996-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-12-28 · Director/Secretary Change
(E)Declaration of Compliance
1995-12-19 · Other
(E)Memorandum & Articles of Association
1995-12-19 · Memorandum & Articles
Certificate of Incorporation
1995-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-04 | |
| (E)Special resolution | Other | 1996-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-03 | |
| (E)FIB - Return of allotments | Other | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-28 | |
| (E)Declaration of Compliance | Other | 1995-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-19 | |
| Certificate of Incorporation | Incorporation | 1995-12-19 |
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