SUNPAK BEVERAGES LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2022-04-22 · Other
Information sheet re S.751(1)
2021-12-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-11 · Other
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-30 · Address Change
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-17 · Address Change
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)Special resolution
2017-05-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-04 · Memorandum & Articles
(E)Altered Articles of Association
2017-05-04 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-26 · Director/Secretary Change
(E)Amended document
2006-06-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-16 · Address Change
(E)FSC1 - Return of Allotments
2006-06-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FSC1 - Return of Allotments
2003-06-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-12 · Address Change
Certificate of Incorporation on Change of Name
2003-06-11 · Name Change
(E)Special resolution for change of name
2003-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-09-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-06-05 · Director/Secretary Change
(E)Declaration of Compliance
2002-05-31 · Other
(E)Memorandum & Articles of Association
2002-05-31 · Memorandum & Articles
Certificate of Incorporation
2002-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-22 | |
| Information sheet re S.751(1) | Other | 2021-12-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)Special resolution | Other | 2017-05-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)Amended document | Other | 2006-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-11 | |
| (E)Special resolution for change of name | Other | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-05 | |
| (E)Declaration of Compliance | Other | 2002-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-31 | |
| Certificate of Incorporation | Incorporation | 2002-05-31 |
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