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SUN CENTURY HOLDINGS LIMITED — Filings & Documents (81)

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-06-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-02-16 · Annual Return

(E)FNAR1 - Annual Return

2025-02-10 · 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

2023-01-18 · Annual Return

(E)FNAR1 - Annual Return

2022-01-14 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-07-02 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-04-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-03-22 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-06-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-02-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-01-03 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2020-01-03 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-12-24 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-12-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-01-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-06-21 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-06-21 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-06-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-01-29 · Annual Return

(E)FNAR1 - Annual Return

2017-01-20 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-01-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-01-11 · Annual Return

(E)FNAR1 - Annual Return

2015-01-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2014-01-27 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-09-25 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-01-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-10-31 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-10-31 · Director/Secretary Change

(E)Amended document

2012-03-26 · Other

(E)Amended document

2012-02-13 · Other

(E)FAR1 - Annual return (with a list of members)

2012-02-03 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-02-03 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-05-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-02-02 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-09-09 · Director/Secretary Change

(E)Written resolution

2010-09-09 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-08-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-08-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-08-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-01-21 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-06-19 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2009-02-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-02-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-04-20 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-12-06 · Address Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-11-02 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2006-02-02 · Annual Return

(E)FM1 - Mortgage or charge details

2005-04-14 · Charges

(E)Certificate of Registration of Charge

2005-04-14 · Charges

(E)FAR1 - Annual return (with a list of members)

2005-01-19 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-12-15 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2004-02-10 · Annual Return

(E)Memorandum of satisfaction

2003-11-15 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

2003-08-14 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-02-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-01-18 · Annual Return

(C)FSC1 - Return of Allotments

2002-12-31 · Share Related

(E)FD4 - Notification of Resignation of Secretary and Director

2002-12-31 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-12-31 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2002-02-09 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-02-17 · Annual Return

(E)Certificate of Registration of Charge

2000-09-23 · Charges

(E)FM1 - Mortgage or charge details

2000-09-23 · Charges

(E)FAR1 - Annual return (without a list of members)

2000-02-26 · Annual Return

(E)Certificate of Registration of Charge

1999-09-01 · Charges

(E)FM1 - Mortgage or charge details

1999-09-01 · Charges

(E)FAR1 - Annual return (without a list of members)

1999-01-27 · Annual Return

(E)Memorandum of satisfaction

1998-12-11 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1998-02-13 · Annual Return

(E)Certificate of Registration of Charge

1997-11-26 · Charges

(E)FM1 - Mortgage or charge details

1997-11-26 · Charges

(E)FX(i) - Return of first directors and secretary

1997-03-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-03-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-03-12 · Address Change

(E)FX(i) - Return of first directors and secretary

1997-01-09 · Director/Secretary Change

(E)Memorandum & Articles of Association

1997-01-08 · Memorandum & Articles

(E)Declaration of Compliance

1997-01-08 · Other

Certificate of Incorporation

1997-01-08 · Incorporation

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