NATSUN HOLDINGS LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-03 · Address Change
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-27 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-16 · Charges
(E)Instrument
2024-05-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-05-05 · Charges
(E)Instrument
2022-05-05 · Other
(E)Certificate of Registration of Charge
2022-05-05 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-07-22 · Other
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)Special resolution
2015-07-03 · Other
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-05 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-05 · Memorandum & Articles
(E)Special resolution
2014-11-05 · Other
(E)FNAA4 - Notice of Change of Company Status
2014-11-05 · Other
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)Accounts / Financial Statements
2014-07-07 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)Accounts / Financial Statements
2013-10-21 · Accounts
(E)Accounts
2012-06-19 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-06-19 · Annual Return
(E)Accounts / Financial Statements
2011-06-24 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)Accounts / Financial Statements
2010-12-09 · Accounts
(E)Amended document
2010-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)Accounts / Financial Statements
2009-12-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2009-02-18 · Other
(E) Licence of branch register
2009-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)Accounts / Financial Statements
2009-02-02 · Accounts
(E)FSC1 - Return of Allotments
2009-01-16 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-16 · Address Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2008-01-21 · Other
(E) Licence of branch register
2008-01-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2007-12-24 · Other
(E) Licence of branch register
2007-12-24 · Other
(E)Special resolution
2007-12-24 · Other
(E)FSC11 - Notification of change of share capital structure
2007-12-20 · Share Related
(E)Special resolution
2007-12-18 · Other
(E)Special resolution
2007-12-17 · Other
(E)Special resolution
2007-12-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-21 · Director/Secretary Change
(E)Amended document
2007-11-16 · Other
(E)FNC2 - Notification of Change of Company Name
2007-11-14 · Name Change
Certificate of Change of Name
2007-11-14 · Name Change
(E)FSC1 - Return of Allotments
2007-11-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-05-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-05-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-14 · Incorporation
Certificate of Incorporation
2007-05-14 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-16 | |
| (E)Instrument | Other | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-05 | |
| (E)Instrument | Other | 2022-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)Special resolution | Other | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-05 | |
| (E)Special resolution | Other | 2014-11-05 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2014-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 2013-10-21 | |
| (E)Accounts | Accounts | 2012-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)Accounts / Financial Statements | Accounts | 2010-12-09 | |
| (E)Amended document | Other | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2009-02-18 | |
| (E) Licence of branch register | Other | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 2009-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-16 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2008-01-21 | |
| (E) Licence of branch register | Other | 2008-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2007-12-24 | |
| (E) Licence of branch register | Other | 2007-12-24 | |
| (E)Special resolution | Other | 2007-12-24 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-12-20 | |
| (E)Special resolution | Other | 2007-12-18 | |
| (E)Special resolution | Other | 2007-12-17 | |
| (E)Special resolution | Other | 2007-12-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-21 | |
| (E)Amended document | Other | 2007-11-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-14 | |
| Certificate of Change of Name | Name Change | 2007-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-14 | |
| Certificate of Incorporation | Incorporation | 2007-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return |
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