SUNLUCK CONSTRUCTION ENGINEERING LIMITED — Filings & Documents (54)
(C)FNAR1 - Annual Return
2026-01-19 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-18 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-09-18 · Address Change
(C)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FNAR1 - Annual Return
2024-01-23 · 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
2021-12-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-08 · Address Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-28 · Address Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-15 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-08-15 · Memorandum & Articles
(E)Special resolution
2011-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-19 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-08-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-12-29 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-29 · Charges
(E)Certificate of Registration of Charge
2004-12-29 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-03-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-12-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-12-15 · Memorandum & Articles
(E)Declaration of Compliance
2000-12-15 · Other
Certificate of Incorporation
2000-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-18 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-08-15 | |
| (E)Special resolution | Other | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-15 | |
| (E)Declaration of Compliance | Other | 2000-12-15 | |
| Certificate of Incorporation | Incorporation | 2000-12-15 |
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