SUNWAY TRADING GROUP LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-05 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-12 · Address Change
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-04 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2020-09-15 · Share Related
(E)Special resolution
2020-09-15 · Other
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-29 · Address Change
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-04-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-31 · Director/Secretary Change
(E)Special resolution
2016-08-15 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2016-08-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)Special resolution
2015-08-28 · Other
(E)Special resolution
2015-08-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-17 · Address Change
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-25 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-25 · Address Change
(E)Special resolution
2013-10-25 · Other
(E)FSC1 - Return of Allotments
2013-10-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FSC1 - Return of Allotments
2011-08-01 · Share Related
Certificate of Incorporation
2011-07-29 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-29 · Share Related
(E)Memorandum & Articles of Association
2011-07-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-09-15 | |
| (E)Special resolution | Other | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-31 | |
| (E)Special resolution | Other | 2016-08-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)Special resolution | Other | 2015-08-28 | |
| (E)Special resolution | Other | 2015-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-25 | |
| (E)Special resolution | Other | 2013-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-01 | |
| Certificate of Incorporation | Incorporation | 2011-07-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-29 |
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