CHINA SUN FUND MANAGEMENT LIMITED — Filings & Documents (64)
Information sheet re S.746(2)
2026-02-27 · Other
Information sheet re S.745(2)(b)
2025-10-31 · Other
Information sheet re striking off of this company under consideration
2025-09-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-14 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2020-09-16 · Other
Information sheet re S.745(2)(b)
2020-07-17 · Other
Information sheet re striking off of this company under consideration
2020-06-02 · Other
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-20 · Address Change
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)Amended document
2010-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-22 · Director/Secretary Change
(E)Amended document
2009-07-15 · Other
(E)FM1 - Mortgage or charge details
2009-06-25 · Charges
(E)Certificate of Registration of Charge
2009-06-25 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-04 · Address Change
(E)FM1 - Mortgage or charge details
2009-05-22 · Charges
(E)Certificate of Registration of Charge
2009-05-22 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-17 · Director/Secretary Change
(E)Special resolution
2006-06-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-12 · Address Change
(E)Declaration of Compliance
2003-12-10 · Other
(E)Memorandum & Articles of Association
2003-12-10 · Memorandum & Articles
Certificate of Incorporation
2003-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-02-27 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-31 | |
| Information sheet re striking off of this company under consideration | Other | 2025-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-14 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-09-16 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-17 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)Amended document | Other | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-22 | |
| (E)Amended document | Other | 2009-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-17 | |
| (E)Special resolution | Other | 2006-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-12 | |
| (E)Declaration of Compliance | Other | 2003-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-10 | |
| Certificate of Incorporation | Incorporation | 2003-12-10 |
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