SUN CAPITAL MANAGEMENT LIMITED — Filings & Documents (57)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-06-16 · Other
Information sheet re S.744(3)
2017-05-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-23 · Charges
(E)Instrument
2014-10-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-22 · Charges
(E)Instrument
2014-08-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-08 · Charges
(E)Instrument
2014-07-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-08 · Charges
(E)Instrument
2014-07-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-09 · Charges
(E)Instrument
2014-04-09 · Other
(E)Certificate of Registration of Charge
2014-04-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-03 · Charges
(E)Certificate of Registration of Charge
2013-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-14 · Charges
(E)Certificate of Registration of Charge
2011-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-15 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-04-28 · Name Change
Certificate of Change of Name
2010-04-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FSC1 - Return of Allotments
2008-09-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-09-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-02-22 · Share Related
(E)Amended document
2008-02-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-18 · Charges
(E)Certificate of Registration of Charge
2008-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FSC1 - Return of Allotments
2002-09-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-11 · Share Related
(E)Ordinary resolution
2002-06-11 · Other
(E)FSC1 - Return of Allotments
2002-06-11 · Share Related
(E)FSC1 - Return of Allotments
2002-04-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-25 · Share Related
(E)Ordinary resolution
2002-03-25 · Other
(E)FD1 - Notification of First Secretary and Director
2002-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-01-24 · Director/Secretary Change
(E)Declaration of Compliance
2002-01-23 · Other
(C)Memorandum & Articles of Association
2002-01-23 · Memorandum & Articles
Certificate of Incorporation
2002-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-06-16 | |
| Information sheet re S.744(3) | Other | 2017-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-23 | |
| (E)Instrument | Other | 2014-10-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-22 | |
| (E)Instrument | Other | 2014-08-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-08 | |
| (E)Instrument | Other | 2014-07-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-08 | |
| (E)Instrument | Other | 2014-07-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-09 | |
| (E)Instrument | Other | 2014-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-28 | |
| Certificate of Change of Name | Name Change | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-22 | |
| (E)Amended document | Other | 2008-02-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-11 | |
| (E)Ordinary resolution | Other | 2002-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-25 | |
| (E)Ordinary resolution | Other | 2002-03-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-24 | |
| (E)Declaration of Compliance | Other | 2002-01-23 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-23 | |
| Certificate of Incorporation | Incorporation | 2002-01-23 |
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