SUNWISE INTERNATIONAL INVESTMENTS LIMITED — Filings & Documents (38)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-20 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-25 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-02-13 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-11-12 · Winding Up
(E)Court Order
2007-06-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-06-04 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-04 · Annual Return
(E)Amended document
2005-10-24 · Other
(E)Amended document
2005-09-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-26 · Director/Secretary Change
(E)Special resolution
2004-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-26 · Address Change
(E)FSC1 - Return of Allotments
2002-09-26 · Share Related
(E)Declaration of Compliance
2002-02-04 · Other
(E)Memorandum & Articles of Association
2002-02-04 · Memorandum & Articles
Certificate of Incorporation
2002-02-04 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-11-12 | |
| (E)Court Order | Other | 2007-06-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-04 | |
| (E)Amended document | Other | 2005-10-24 | |
| (E)Amended document | Other | 2005-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-26 | |
| (E)Special resolution | Other | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-26 | |
| (E)Declaration of Compliance | Other | 2002-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-04 | |
| Certificate of Incorporation | Incorporation | 2002-02-04 | |
| (E)Court order | Other |
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