SUNBRIGHT (CHINA) LIMITED — Filings & Documents (145)
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(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-29 · Charges
(E)Instrument
2024-08-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-16 · Charges
(E)Instrument
2024-08-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-29 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-05-22 · Name Change
Certificate of Change of Name
2024-05-22 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-08 · Charges
(E)Instrument
2024-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-08 · Charges
(E)Instrument
2024-03-08 · Other
(E)FNAR1 - Annual Return
2024-02-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-12 · Charges
(E)Instrument
2023-06-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)Agreement or contract
2023-03-22 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-18 · Charges
(E)Instrument
2023-01-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-18 · Charges
(E)Instrument
2023-01-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-18 · Charges
(E)Instrument
2023-01-18 · Other
(E)Amended document
2022-10-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-22 · Director/Secretary Change
(E)Special resolution
2022-03-29 · Other
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-12 · Director/Secretary Change
(E)Agreement or contract
2021-03-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)Agreement or contract
2020-03-03 · Other
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-12 · Director/Secretary Change
(E)Agreement or contract
2019-03-29 · Other
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-01-25 · Charges
(E)Instrument
2019-01-25 · Other
(E)Certificate of Registration of Charge
2019-01-25 · Charges
(E)Resolution
2018-11-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-27 · Charges
(E)Instrument
2018-04-27 · Other
(E)Certificate of Registration of Charge
2018-04-27 · Charges
(E)FNAR1 - Annual Return
2018-02-21 · Annual Return
(E)Resolution
2017-12-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-07-03 · Charges
(E)Instrument
2017-07-03 · Other
(E)Certificate of Registration of Charge
2017-07-03 · Charges
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-02-09 · Charges
(E)Instrument
2017-02-09 · Other
(E)Certificate of Registration of Charge
2017-02-09 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-08-16 · Charges
(E)Instrument
2016-08-16 · Other
(E)Certificate of Registration of Charge
2016-08-16 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-07-22 · Charges
(E)Instrument
2016-07-22 · Other
(E)Certificate of Registration of Charge
2016-07-22 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-04-01 · Charges
(E)Instrument
2016-04-01 · Other
(E)Certificate of Registration of Charge
2016-04-01 · Charges
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNSC1 - Return of Allotment
2015-03-17 · Share Related
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-15 · Charges
(E)Instrument
2014-08-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-15 · Charges
(E)Instrument
2014-08-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-08-04 · Charges
(E)Instrument
2014-08-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-08-04 · Charges
(E)Instrument
2014-08-04 · Other
(E)Certificate of Registration of Charge
2014-08-04 · Charges
(E)Certificate of Registration of Charge
2014-08-04 · Charges
(E)Amended document
2014-07-21 · Other
(E)Reprint of Memorandum & Articles of Association
2014-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-14 · Director/Secretary Change
(E)Special resolution
2012-12-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-03-16 · Charges
(E)Certificate of Registration of Charge
2010-03-16 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-29 | |
| (E)Instrument | Other | 2024-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-16 | |
| (E)Instrument | Other | 2024-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-22 | |
| Certificate of Change of Name | Name Change | 2024-05-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-08 | |
| (E)Instrument | Other | 2024-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-08 | |
| (E)Instrument | Other | 2024-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-12 | |
| (E)Instrument | Other | 2023-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)Agreement or contract | Other | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-18 | |
| (E)Instrument | Other | 2023-01-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-18 | |
| (E)Instrument | Other | 2023-01-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-18 | |
| (E)Instrument | Other | 2023-01-18 | |
| (E)Amended document | Other | 2022-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-22 | |
| (E)Special resolution | Other | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-12 | |
| (E)Agreement or contract | Other | 2021-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)Agreement or contract | Other | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-12 | |
| (E)Agreement or contract | Other | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-25 | |
| (E)Instrument | Other | 2019-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-25 | |
| (E)Resolution | Other | 2018-11-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-27 | |
| (E)Instrument | Other | 2018-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-21 | |
| (E)Resolution | Other | 2017-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-03 | |
| (E)Instrument | Other | 2017-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-09 | |
| (E)Instrument | Other | 2017-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-16 | |
| (E)Instrument | Other | 2016-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-22 | |
| (E)Instrument | Other | 2016-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-01 | |
| (E)Instrument | Other | 2016-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-15 | |
| (E)Instrument | Other | 2014-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-15 | |
| (E)Instrument | Other | 2014-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-04 | |
| (E)Instrument | Other | 2014-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-04 | |
| (E)Instrument | Other | 2014-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-04 | |
| (E)Amended document | Other | 2014-07-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-14 | |
| (E)Special resolution | Other | 2012-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-16 |
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