SUNNY PARAGON LIMITED — Filings & Documents (49)
(E)FNAR1 - Annual Return
2026-06-26 · Annual Return
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)Special resolution
2025-06-13 · Other
(E)FNAR1 - Annual Return
2024-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-28 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-17 · Charges
(E)Instrument
2024-04-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-01-21 · Charges
(E)Instrument
2020-01-21 · Other
(E)Certificate of Registration of Charge
2020-01-21 · Charges
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-01 · Address Change
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(C)Special resolution
2016-11-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(C)Special resolution
2012-11-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-29 · Share Related
(C)Special resolution
2012-11-29 · Other
(E)FSC1 - Return of Allotments
2012-11-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)Special resolution
2009-05-07 · Other
(E)Special resolution
2009-05-07 · Other
(E)FSC1 - Return of Allotments
2009-05-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-05-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-28 · Address Change
(E)FSC1 - Return of Allotments
2008-07-28 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-06-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-06-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-19 · Incorporation
Certificate of Incorporation
2008-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)Special resolution | Other | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-17 | |
| (E)Instrument | Other | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-21 | |
| (E)Instrument | Other | 2020-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (C)Special resolution | Other | 2016-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (C)Special resolution | Other | 2012-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-29 | |
| (C)Special resolution | Other | 2012-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)Special resolution | Other | 2009-05-07 | |
| (E)Special resolution | Other | 2009-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-19 | |
| Certificate of Incorporation | Incorporation | 2008-06-19 |
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