SUNRISE MOTION TECHNOLOGY LIMITED — Filings & Documents (52)
Information sheet re S.751(3)
2018-05-25 · Other
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
Information sheet re S.751(1)
2018-02-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-14 · Address Change
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-22 · Charges
(E)Instrument
2014-08-22 · Other
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-03-17 · Charges
(E)Certificate of Registration of Charge
2009-03-17 · Charges
(E)FM1 - Mortgage or charge details
2008-09-02 · Charges
(E)Certificate of Registration of Charge
2008-09-02 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2008-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-21 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-09-24 · Name Change
Certificate of Change of Name
2005-09-24 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2005-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-23 · Annual Return
(E)Certificate of Registration of Charge
2001-12-11 · Charges
(E)FM1 - Mortgage or charge details
2001-12-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-09-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-07-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-14 · Address Change
(E)FR2 - Notification of Location of Registers
2001-07-14 · Other
(E)Declaration of Compliance
2001-03-23 · Other
(E)Memorandum & Articles of Association
2001-03-23 · Memorandum & Articles
Certificate of Incorporation
2001-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| Information sheet re S.751(1) | Other | 2018-02-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-22 | |
| (E)Instrument | Other | 2014-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-24 | |
| Certificate of Change of Name | Name Change | 2005-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-14 | |
| (E)Declaration of Compliance | Other | 2001-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-23 | |
| Certificate of Incorporation | Incorporation | 2001-03-23 |
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