SUNNY SENSE LIMITED — Filings & Documents (42)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-24 · Other
(E)FR2 - Notification of Location of Registers
2010-12-21 · Other
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-08 · Director/Secretary Change
(E)Amended document
2001-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)Special resolution
2000-02-29 · Other
(E)Statutory declaration (Dormant company)
2000-02-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FIB - Return of allotments
1997-04-24 · Other
(E)Amended document
1997-04-24 · Other
(E)FIB - Return of allotments
1997-03-03 · Other
(E)Ordinary resolution
1997-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-19 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-19 · Director/Secretary Change
(E)Annual return
1997-01-18 · Annual Return
(E)Annual return
1997-01-18 · Annual Return
(E)Annual return
1997-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-23 · Memorandum & Articles
(E)Statutory Declaration
1992-12-23 · Other
Certificate of Incorporation
1992-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-08 | |
| (E)Amended document | Other | 2001-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)Special resolution | Other | 2000-02-29 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FIB - Return of allotments | Other | 1997-04-24 | |
| (E)Amended document | Other | 1997-04-24 | |
| (E)FIB - Return of allotments | Other | 1997-03-03 | |
| (E)Ordinary resolution | Other | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-19 | |
| (E)Annual return | Annual Return | 1997-01-18 | |
| (E)Annual return | Annual Return | 1997-01-18 | |
| (E)Annual return | Annual Return | 1997-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-23 | |
| (E)Statutory Declaration | Other | 1992-12-23 | |
| Certificate of Incorporation | Incorporation | 1992-12-23 |
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