Sun Warm Holding Company Limited — Filings & Documents (73)
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-12-22 · Charges
(E)Instrument
2020-12-22 · Other
(E)Certificate of Registration of Charge
2020-12-22 · Charges
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-11 · Charges
(E)Instrument
2020-11-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-11 · Charges
(E)Instrument
2020-11-11 · Other
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-22 · Charges
(E)Instrument
2019-07-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-22 · Charges
(E)Instrument
2019-07-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-22 · Charges
(E)Instrument
2019-07-22 · Other
(E)Certificate of Registration of Charge
2019-07-22 · Charges
(E)Certificate of Registration of Charge
2019-07-22 · Charges
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-05-21 · Charges
(E)Instrument
2018-05-21 · Other
(E)Certificate of Registration of Charge
2018-05-21 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-08 · Charges
(E)Instrument
2018-05-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-04-23 · Charges
(E)Certificate of Registration of Charge
2012-04-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-02-24 · Charges
(E)FM1 - Mortgage or charge details
2009-02-24 · Charges
(E)Certificate of Registration of Charge
2009-02-24 · Charges
(E)Certificate of Registration of Charge
2009-02-24 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-01-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-03-28 · Charges
(E)Certificate of Registration of Charge
2008-03-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-12-28 · Charges
(E)Certificate of Registration of Charge
2006-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-12-05 · Name Change
Certificate of Change of Name
2006-12-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-12-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-12-03 · Memorandum & Articles
(E)Declaration of Compliance
2003-12-03 · Other
Certificate of Incorporation
2003-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-22 | |
| (E)Instrument | Other | 2020-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-11 | |
| (E)Instrument | Other | 2020-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-11 | |
| (E)Instrument | Other | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-22 | |
| (E)Instrument | Other | 2019-07-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-22 | |
| (E)Instrument | Other | 2019-07-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-22 | |
| (E)Instrument | Other | 2019-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-21 | |
| (E)Instrument | Other | 2018-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-08 | |
| (E)Instrument | Other | 2018-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-05 | |
| Certificate of Change of Name | Name Change | 2006-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-03 | |
| (E)Declaration of Compliance | Other | 2003-12-03 | |
| Certificate of Incorporation | Incorporation | 2003-12-03 |
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