SUNWAY INTERNATIONAL FINANCE LIMITED — Filings & Documents (47)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-09 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-06-01 · Name Change
Certificate of Change of Name
2023-06-01 · Name Change
(C)FNSC1 - Return of Allotment
2023-05-25 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-07-28 · Name Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
Certificate of Change of Name
2022-07-28 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-23 · Address Change
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-30 · Address Change
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-29 · Address Change
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-04 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-28 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-12-21 · Name Change
Certificate of Change of Name
2007-12-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-24 · Address Change
(E)Memorandum & Articles of Association
2005-06-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-06-17 · Incorporation
Certificate of Incorporation
2005-06-17 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-01 | |
| Certificate of Change of Name | Name Change | 2023-06-01 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2023-05-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| Certificate of Change of Name | Name Change | 2022-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-04 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-21 | |
| Certificate of Change of Name | Name Change | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-17 | |
| Certificate of Incorporation | Incorporation | 2005-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return |
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