SUN GENIUS LIMITED — Filings & Documents (23)
Information sheet re S.291AA(9)
2010-06-11 · Other
Information sheet re S.291AA(7)
2010-02-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-01-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-24 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-09-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-10-25 · Charges
(E)Certificate of Registration of Charge
2005-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-20 · Charges
(E)Certificate of Registration of Charge
2005-05-20 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-02-28 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-08 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-09-01 · Incorporation
(E)Memorandum & Articles of Association
2004-09-01 · Memorandum & Articles
Certificate of Incorporation
2004-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-06-11 | |
| Information sheet re S.291AA(7) | Other | 2010-02-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-28 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-01 | |
| Certificate of Incorporation | Incorporation | 2004-09-01 |
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