SUPER SUNNY LIMITED — Filings & Documents (47)
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
(E)FNSC1 - Return of Allotment
2024-05-20 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-06 · Charges
(E)Instrument
2015-10-06 · Other
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-06-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)Amended document
2012-10-09 · Other
(E)Amended document
2012-10-09 · Other
(E)Amended document
2012-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)Special Resolution (Dormant Company)
2009-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-16 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-27 · Charges
(E)Certificate of Registration of Charge
2006-01-27 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-09-27 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-08-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-08-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-29 · Incorporation
Certificate of Incorporation
2005-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-06 | |
| (E)Instrument | Other | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)Amended document | Other | 2012-10-09 | |
| (E)Amended document | Other | 2012-10-09 | |
| (E)Amended document | Other | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-29 | |
| Certificate of Incorporation | Incorporation | 2005-08-29 |
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