O-SUN SYSTEM LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2023-10-13 · Other
Information sheet re S.744(3)
2023-06-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FNSC1 - Return of Allotment
2016-02-22 · Share Related
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)Amended document
2013-04-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-07-17 · Charges
(E)Certificate of Registration of Charge
2012-07-17 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-07 · Share Related
(E)FSC1 - Return of Allotments
2012-03-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)Amended document
2011-11-09 · Other
(E)FSC1 - Return of Allotments
2011-11-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-27 · Share Related
(E)FNC2 - Notification of Change of Company Name
2011-08-09 · Name Change
Certificate of Change of Name
2011-08-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-15 · Address Change
(E)FSC1 - Return of Allotments
2011-04-15 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2011-02-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-24 · Share Related
Certificate of Incorporation
2011-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-10-13 | |
| Information sheet re S.744(3) | Other | 2023-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)Amended document | Other | 2013-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)Amended document | Other | 2011-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-09 | |
| Certificate of Change of Name | Name Change | 2011-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-24 | |
| Certificate of Incorporation | Incorporation | 2011-02-24 |
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