SUNBASE CORPORATION LIMITED — Filings & Documents (63)
(E)FNA1 - Notice of Removal of Auditor
2026-03-31 · Other
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-05 · Address Change
(E)FNA1 - Notice of Removal of Auditor
2024-01-12 · Other
(E)Special resolution
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-16 · Annual Return
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-10-08 · Other
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-26 · Charges
(E)Instrument
2019-08-26 · Other
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-22 · Charges
(E)Instrument
2017-02-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-08 · Charges
(E)Instrument
2017-02-08 · Other
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-03-16 · Charges
(E)Instrument
2015-03-16 · Other
(E)Certificate of Registration of Charge
2015-03-16 · Charges
(E)FM1 - Mortgage or charge details
2013-10-29 · Charges
(E)Certificate of Registration of Charge
2013-10-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FM1 - Mortgage or charge details
2012-12-21 · Charges
(E)Certificate of Registration of Charge
2012-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-20 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-09-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-10-26 · Charges
(E)Certificate of Registration of Charge
2007-10-26 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-21 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-05-19 · Charges
(E)FM1 - Mortgage or charge details
2003-05-19 · Charges
(E)Certificate of Registration of Charge
2003-02-10 · Charges
(E)FM1 - Mortgage or charge details
2003-02-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-11-19 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-09-17 · Director/Secretary Change
(E)Declaration of Compliance
2001-09-12 · Other
(E)Memorandum & Articles of Association
2001-09-12 · Memorandum & Articles
Certificate of Incorporation
2001-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA1 - Notice of Removal of Auditor | Other | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-05 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2024-01-12 | |
| (E)Special resolution | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-26 | |
| (E)Instrument | Other | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-22 | |
| (E)Instrument | Other | 2017-02-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-08 | |
| (E)Instrument | Other | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-16 | |
| (E)Instrument | Other | 2015-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-17 | |
| (E)Declaration of Compliance | Other | 2001-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-12 | |
| Certificate of Incorporation | Incorporation | 2001-09-12 |
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