SANNY GROUP LIMITED — Filings & Documents (26)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2011-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2010-09-16 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2010-04-19 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2010-04-19 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2010-04-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2010-04-13 · Charges
(E)FM5 - Notification of Appointment of Receiver or Manager
2010-01-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-10-13 · Charges
(E)Certificate of Registration of Charge
2008-10-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-19 · Charges
(E)Certificate of Registration of Charge
2007-12-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-04-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-03-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-03-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-06 · Incorporation
Certificate of Incorporation
2007-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2010-09-16 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2010-04-19 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2010-04-19 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2010-04-13 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2010-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-06 | |
| Certificate of Incorporation | Incorporation | 2007-03-06 |
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