SUN POINT INVESTMENT LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-16 · Director/Secretary Change
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
2023-05-23 · Address Change
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-05-24 · Charges
(E)Instrument
2019-05-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-24 · Charges
(E)Instrument
2019-05-24 · Other
(E)Certificate of Registration of Charge
2019-05-24 · Charges
(E)Certificate of Registration of Charge
2019-05-24 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-25 · Charges
(E)Instrument
2019-04-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-25 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-16 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-04 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-07 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-18 · Charges
(E)Certificate of Registration of Charge
2006-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-10 · Charges
(E)Certificate of Registration of Charge
2005-09-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-23 · Memorandum & Articles
(E)Amended document
2005-06-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-10-08 · Charges
(E)FM1 - Mortgage or charge details
2004-10-08 · Charges
(E)FM1 - Mortgage or charge details
2004-10-08 · Charges
(E)Certificate of Registration of Charge
2004-10-08 · Charges
(E)Certificate of Registration of Charge
2004-10-08 · Charges
(E)Certificate of Registration of Charge
2004-10-08 · Charges
(E)Amended document
2004-06-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-06 · Director/Secretary Change
(E)Amended document
2004-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-17 · Address Change
(E)Certificate of Registration of Charge
2001-07-07 · Charges
(E)FM1 - Mortgage or charge details
2001-07-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-07-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-08 · Annual Return
(E)Certificate of Registration of Charge
2000-10-09 · Charges
(E)FM1 - Mortgage or charge details
2000-10-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)Certificate of Registration of Charge
1997-10-15 · Charges
(E)FM1 - Mortgage or charge details
1997-10-15 · Charges
(E)Special resolution
1997-10-08 · Other
(E)Certificate of Registration of Charge
1997-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-28 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-29 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-15 · Other
(E)Memorandum & Articles of Association
1997-01-15 · Memorandum & Articles
Certificate of Incorporation
1997-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-16 | |
| 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 | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-24 | |
| (E)Instrument | Other | 2019-05-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-24 | |
| (E)Instrument | Other | 2019-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-25 | |
| (E)Instrument | Other | 2019-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-23 | |
| (E)Amended document | Other | 2005-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-08 | |
| (E)Amended document | Other | 2004-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)Amended document | Other | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-15 | |
| (E)Special resolution | Other | 1997-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-29 | |
| (E)Declaration of Compliance | Other | 1997-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-15 | |
| Certificate of Incorporation | Incorporation | 1997-01-15 |
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