SUN (ASIA) HOLDINGS LIMITED -THE- — Filings & Documents (182)
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(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-06 · Charges
(E)Instrument
2023-09-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-06 · Charges
(E)Instrument
2023-09-06 · Other
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-12-29 · Charges
(E)Instrument
2020-12-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-12-29 · Charges
(E)Instrument
2020-12-29 · Other
(E)Certificate of Registration of Charge
2020-12-29 · Charges
(E)Certificate of Registration of Charge
2020-12-29 · Charges
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-07 · Address Change
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-02 · Charges
(E)Instrument
2018-03-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-02 · Charges
(E)Instrument
2018-03-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-11 · Charges
(E)Instrument
2017-10-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-11 · Charges
(E)Instrument
2017-10-11 · Other
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-09-22 · Charges
(E)Instrument
2016-09-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-09-22 · Charges
(E)Instrument
2016-09-22 · Other
(E)Certificate of Registration of Charge
2016-09-22 · Charges
(E)Certificate of Registration of Charge
2016-09-22 · Charges
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-08 · Charges
(E)Instrument
2016-03-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-08 · Charges
(E)Instrument
2016-03-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-03-04 · Charges
(E)Instrument
2016-03-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-03-04 · Charges
(E)Instrument
2016-03-04 · Other
(E)Certificate of Registration of Charge
2016-03-04 · Charges
(E)Certificate of Registration of Charge
2016-03-04 · Charges
(E)Special resolution
2015-10-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-01 · Charges
(E)Instrument
2015-09-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-01 · Charges
(E)Instrument
2015-09-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-17 · Charges
(E)Instrument
2015-07-17 · Other
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-02 · Charges
(E)Instrument
2015-03-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-08-07 · Charges
(E)Instrument
2014-08-07 · Other
(E)Certificate of Registration of Charge
2014-08-07 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-05-02 · Charges
(E)Instrument
2014-05-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-02 · Charges
(E)Instrument
2014-05-02 · Other
(E)Certificate of Registration of Charge
2014-05-02 · Charges
(E)Certificate of Registration of Charge
2014-05-02 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-14 · Charges
(E)Instrument
2014-04-14 · Other
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FM1 - Mortgage or charge details
2014-03-24 · Charges
(E)Certificate of Registration of Charge
2014-03-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-12-09 · Charges
(E)FM1 - Mortgage or charge details
2013-12-09 · Charges
(E)Certificate of Registration of Charge
2013-12-09 · Charges
(E)Certificate of Registration of Charge
2013-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-08-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2012-08-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-08-08 · Charges
(E)FM1 - Mortgage or charge details
2012-08-08 · Charges
(E)Certificate of Registration of Charge
2012-08-08 · Charges
(E)Certificate of Registration of Charge
2012-08-08 · Charges
(E)FM1 - Mortgage or charge details
2012-06-22 · Charges
(E)FM1 - Mortgage or charge details
2012-06-22 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-06 | |
| (E)Instrument | Other | 2023-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-06 | |
| (E)Instrument | Other | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-29 | |
| (E)Instrument | Other | 2020-12-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-29 | |
| (E)Instrument | Other | 2020-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-02 | |
| (E)Instrument | Other | 2018-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-02 | |
| (E)Instrument | Other | 2018-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-11 | |
| (E)Instrument | Other | 2017-10-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-11 | |
| (E)Instrument | Other | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-22 | |
| (E)Instrument | Other | 2016-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-22 | |
| (E)Instrument | Other | 2016-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-08 | |
| (E)Instrument | Other | 2016-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-08 | |
| (E)Instrument | Other | 2016-03-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-04 | |
| (E)Instrument | Other | 2016-03-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-04 | |
| (E)Instrument | Other | 2016-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-04 | |
| (E)Special resolution | Other | 2015-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-01 | |
| (E)Instrument | Other | 2015-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-01 | |
| (E)Instrument | Other | 2015-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-17 | |
| (E)Instrument | Other | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-02 | |
| (E)Instrument | Other | 2015-03-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-07 | |
| (E)Instrument | Other | 2014-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-02 | |
| (E)Instrument | Other | 2014-05-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-02 | |
| (E)Instrument | Other | 2014-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-14 | |
| (E)Instrument | Other | 2014-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-22 |
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