SUNRISE SHOES MATERIAL LIMITED — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2012-04-26 · Other
Information sheet re S.291(5) for local company
2012-04-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-02 · Other
(E)FM1 - Mortgage or charge details
2005-04-23 · Charges
(E)Certificate of Registration of Charge
2005-04-23 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-02-14 · Share Related
(E)FSC1 - Return of Allotments
2005-02-14 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)Certificate of Registration of Charge
2004-03-02 · Charges
(E)FM1 - Mortgage or charge details
2004-03-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-05-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-05-25 · Memorandum & Articles
(E)Declaration of Compliance
1998-05-25 · Other
Certificate of Incorporation
1998-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-04-26 | |
| Information sheet re S.291(5) for local company | Other | 2012-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-25 | |
| (E)Declaration of Compliance | Other | 1998-05-25 | |
| Certificate of Incorporation | Incorporation | 1998-05-25 |
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