SUNELITE CHINA INVESTMENT HOLDINGS LIMITED — Filings & Documents (86)
Information sheet re S.751(1)
2025-12-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-01 · Other
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-01-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-11 · Director/Secretary Change
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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-22 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-22 · Memorandum & Articles
(E)Special resolution
2015-07-10 · Other
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-17 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-02-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-12-15 · Share Related
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-10-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-03-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-12-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-09-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-24 · Director/Secretary Change
(E)Special resolution
2010-06-23 · Other
(E)Reprint of Memorandum & Articles of Association
2010-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-02-05 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-17 · Share Related
(E)FSC1 - Return of Allotments
2009-11-09 · Share Related
(E)FSC1 - Return of Allotments
2009-09-29 · Share Related
(E)FSC1 - Return of Allotments
2009-09-03 · Share Related
(E)FSC1 - Return of Allotments
2009-06-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FSC1 - Return of Allotments
2009-03-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-02-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-10-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)Amended document
2008-05-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-04-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-30 · Incorporation
Certificate of Incorporation
2007-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-12-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-11 | |
| 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-22 | |
| (E)Special resolution | Other | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-24 | |
| (E)Special resolution | Other | 2010-06-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)Amended document | Other | 2008-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-30 | |
| Certificate of Incorporation | Incorporation | 2007-04-30 |
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