Sun Power Container Logistics Limited — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-08 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-14 · Charges
(E)Instrument
2019-03-14 · Other
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-04-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-25 · Charges
(E)Instrument
2015-02-25 · Other
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-19 · Charges
(E)Certificate of Registration of Charge
2012-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-15 · Charges
(E)Certificate of Registration of Charge
2010-10-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-02-28 · Other
(E)FM1 - Mortgage or charge details
2008-01-10 · Charges
(E)Certificate of Registration of Charge
2008-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-02-04 · Name Change
Certificate of Change of Name
2006-02-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-03-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-14 · Share Related
(E)FR2 - Notification of Location of Registers
2005-03-14 · Other
(E)Statement of Compliance on Incorporation of a Company
2005-02-02 · Incorporation
(E)Memorandum & Articles of Association
2005-02-02 · Memorandum & Articles
Certificate of Incorporation
2005-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-14 | |
| (E)Instrument | Other | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-25 | |
| (E)Instrument | Other | 2015-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-04 | |
| Certificate of Change of Name | Name Change | 2006-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-02 | |
| Certificate of Incorporation | Incorporation | 2005-02-02 |
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