SUNNET GROUP LIMITED — Filings & Documents (53)
Information sheet re S.746(2)
2019-12-13 · Other
Information sheet re S.744(3)
2019-08-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-27 · Address Change
(E)FR2 - Notification of Location of Registers
2005-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-10 · Address Change
(E)FR2 - Notification of Location of Registers
2004-06-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-18 · Share Related
(E)FSC1 - Return of Allotments
2000-07-18 · Share Related
(E)Ordinary resolution
2000-07-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
Certificate of Incorporation on Change of Name
1998-08-24 · Name Change
(E)Special resolution for change of name
1998-08-24 · Other
(E)FSC1 - Return of Allotments
1998-08-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-08-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-05-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-04-30 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-30 · Other
Certificate of Incorporation
1997-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-13 | |
| Information sheet re S.744(3) | Other | 2019-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-18 | |
| (E)Ordinary resolution | Other | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-24 | |
| (E)Special resolution for change of name | Other | 1998-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-30 | |
| (E)Declaration of Compliance | Other | 1997-04-30 | |
| Certificate of Incorporation | Incorporation | 1997-04-30 |
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