SUNBRIGHT (CHINA) LIMITED — Filings & Documents (145)
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(E)FM1 - Mortgage or charge details
2010-02-26 · Charges
(E)Certificate of Registration of Charge
2010-02-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-12-07 · Charges
(E)Certificate of Registration of Charge
2007-12-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-11-10 · Charges
(E)Certificate of Registration of Charge
2005-11-10 · Charges
(E)FSC1 - Return of Allotments
2005-04-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-04 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-10-22 · Charges
(E)FM1 - Mortgage or charge details
2001-10-22 · Charges
(E)Certificate of Registration of Charge
2001-09-28 · Charges
(E)FM1 - Mortgage or charge details
2001-09-28 · Charges
Certificate of Incorporation on Change of Name
2001-08-29 · Name Change
(E)Special resolution for change of name
2001-08-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-18 · Address Change
(E)FIB - Return of allotments
1997-02-18 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-18 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-20 · Other
(E)Memorandum & Articles of Association
1997-01-20 · Memorandum & Articles
Certificate of Incorporation
1997-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-29 | |
| (E)Special resolution for change of name | Other | 2001-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-18 | |
| (E)FIB - Return of allotments | Other | 1997-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-18 | |
| (E)Declaration of Compliance | Other | 1997-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-20 | |
| Certificate of Incorporation | Incorporation | 1997-01-20 |
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