SUN PARK INVESTMENT LIMITED — Filings & Documents (70)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-07 · Address Change
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-12 · Address Change
(E)Amended document
2021-06-24 · Other
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-15 · Address Change
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-04 · Address Change
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-20 · Charges
(E)Certificate of Registration of Charge
2008-03-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-04 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-08-07 · Charges
(E)Certificate of Registration of Charge
2007-08-07 · Charges
(E)FM1 - Mortgage or charge details
2007-07-23 · Charges
(E)FM1 - Mortgage or charge details
2007-07-23 · Charges
(E)Certificate of Registration of Charge
2007-07-23 · Charges
(E)Certificate of Registration of Charge
2007-07-23 · Charges
(E)FM1 - Mortgage or charge details
2007-05-25 · Charges
(E)Certificate of Registration of Charge
2007-05-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-22 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-12-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-09-22 · Charges
(E)Certificate of Registration of Charge
2005-09-22 · Charges
(E)FD1 - Notification of First Secretary and Director
2005-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-04-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-04-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-29 · Incorporation
Certificate of Incorporation
2005-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-12 | |
| (E)Amended document | Other | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-29 | |
| Certificate of Incorporation | Incorporation | 2005-04-29 |
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