PO SUN HOLDING GROUP LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-05-31 · Share Related
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-01 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-17 · Memorandum & Articles
(E)Altered Articles of Association
2017-01-17 · Memorandum & Articles
(E)Special resolution
2017-01-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-08 · Address Change
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FSC1 - Return of Allotments
2007-04-18 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-19 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-05-06 · Name Change
Certificate of Change of Name
2006-05-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-11-05 · Other
(E)FSC1 - Return of Allotments
2002-10-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-08 · Annual Return
(E)Memorandum of satisfaction
2000-09-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)Memorandum of satisfaction
2000-08-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-07-12 · Address Change
(E)FM1 - Mortgage or charge details
2000-05-09 · Charges
(E)Certificate of Registration of Charge
2000-05-09 · Charges
(E)Certificate of Registration of Charge
1999-12-29 · Charges
(E)FM1 - Mortgage or charge details
1999-12-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-10-15 · Director/Secretary Change
(E)Declaration of Compliance
1998-08-21 · Other
(E)Memorandum & Articles of Association
1998-08-21 · Memorandum & Articles
Certificate of Incorporation
1998-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-17 | |
| (E)Special resolution | Other | 2017-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-06 | |
| Certificate of Change of Name | Name Change | 2006-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-15 | |
| (E)Declaration of Compliance | Other | 1998-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-21 | |
| Certificate of Incorporation | Incorporation | 1998-08-21 |
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