SURE PALACE LIMITED — Filings & Documents (62)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-08 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-29 · Address Change
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-25 · Director/Secretary Change
(C)Special resolution
2020-08-25 · Other
(C)FNAR1 - Annual Return
2019-11-25 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-30 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-04-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-11-28 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-11-12 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-27 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2014-02-27 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-02-22 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-22 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-02-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-12-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-11-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-24 · Incorporation
Certificate of Incorporation
2005-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-25 | |
| (C)Special resolution | Other | 2020-08-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-12 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-27 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-22 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-24 | |
| Certificate of Incorporation | Incorporation | 2005-11-24 |
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