SUNPRO CAPITAL GROUP LIMITED — Filings & Documents (48)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-08 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-04-14 · Other
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-12-05 · Share Related
(E)FNSC17 - Solvency Statement
2024-10-16 · Other
(E)Special resolution for reduction of capital
2024-10-16 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-13 · Other
(E)FNSC1 - Return of Allotment
2024-06-25 · Share Related
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-09 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2023-03-09 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-05-04 · Share Related
(E)FNSC17 - Solvency Statement
2022-04-01 · Other
(E)Special resolution for reduction of capital
2022-04-01 · Other
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-24 · Address Change
(E)Amended document
2020-02-17 · Other
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-20 · Address Change
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
Certificate of Change of Name
2018-01-31 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-01-31 · Name Change
(E)FNSC1 - Return of Allotment
2017-09-15 · Share Related
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-12 · Address Change
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-14 · Address Change
(E)Memorandum & Articles of Association
2008-02-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-02-13 · Incorporation
Certificate of Incorporation
2008-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-12-05 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-10-16 | |
| (E)Special resolution for reduction of capital | Other | 2024-10-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-09 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-03-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-05-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-04-01 | |
| (E)Special resolution for reduction of capital | Other | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-24 | |
| (E)Amended document | Other | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| Certificate of Change of Name | Name Change | 2018-01-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-02-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-02-13 | |
| Certificate of Incorporation | Incorporation | 2008-02-13 |
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