SUN LOYAL PROPERTIES LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)Special resolution
2024-02-02 · Other
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-03 · Address Change
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-28 · Other
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-01 · Address Change
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-05 · Charges
(E)Instrument
2015-10-05 · Other
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-11 · Memorandum & Articles
(E)Amended document
2013-02-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-15 · Charges
(E)Certificate of Registration of Charge
2010-06-15 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2009-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-03-31 · Charges
(E)Certificate of Registration of Charge
2008-03-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-04 · Charges
(E)Certificate of Registration of Charge
2007-12-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-05-04 · Charges
(E)Certificate of Registration of Charge
2006-05-04 · Charges
(E)FM1 - Mortgage or charge details
2006-05-03 · Charges
(E)Certificate of Registration of Charge
2006-05-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-11 · Charges
(E)Certificate of Registration of Charge
2005-11-11 · Charges
(E)FM1 - Mortgage or charge details
2005-04-27 · Charges
(E)Certificate of Registration of Charge
2005-04-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-01-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-01-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-08 · Address Change
(E)FR2 - Notification of Location of Registers
2005-01-08 · Other
(E)FD1 - Notification of First Secretary and Director
2004-12-30 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-12-24 · Incorporation
(E)Memorandum & Articles of Association
2004-12-24 · Memorandum & Articles
Certificate of Incorporation
2004-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)Special resolution | Other | 2024-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-05 | |
| (E)Instrument | Other | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-11 | |
| (E)Amended document | Other | 2013-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-24 | |
| Certificate of Incorporation | Incorporation | 2004-12-24 |
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