SUNNY LONG LIMITED — Filings & Documents (67)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Return of final meeting
2023-11-08 · Other
(E)Final statement of accounts
2023-11-08 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-11-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-11-08 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-14 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-02-14 · Winding Up
(E)Special Resolution (Winding Up)
2023-02-14 · Winding Up
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-30 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2021-03-11 · Other
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-26 · Charges
(E)Instrument
2019-06-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-26 · Charges
(E)Instrument
2019-06-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-26 · Charges
(E)Instrument
2019-06-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-26 · Charges
(E)Instrument
2019-06-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-07 · Other
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-01-04 · Charges
(E)Instrument
2018-01-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-04 · Charges
(E)Instrument
2018-01-04 · Other
(E)Certificate of Registration of Charge
2018-01-04 · Charges
(E)Certificate of Registration of Charge
2018-01-04 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-12 · Charges
(E)Instrument
2017-07-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-24 · Charges
(E)Instrument
2017-03-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-03-24 · Charges
(E)Instrument
2017-03-24 · Other
(E)Certificate of Registration of Charge
2017-03-24 · Charges
(E)Certificate of Registration of Charge
2017-03-24 · Charges
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-15 · Address Change
(E)FM1 - Mortgage or charge details
2013-01-23 · Charges
(E)Certificate of Registration of Charge
2013-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-05 · Director/Secretary Change
Certificate of Incorporation
2011-12-30 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-30 · Share Related
(E)Memorandum & Articles of Association
2011-12-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Return of final meeting | Other | 2023-11-08 | |
| (E)Final statement of accounts | Other | 2023-11-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-11-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-02-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-26 | |
| (E)Instrument | Other | 2019-06-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-26 | |
| (E)Instrument | Other | 2019-06-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-26 | |
| (E)Instrument | Other | 2019-06-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-26 | |
| (E)Instrument | Other | 2019-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-04 | |
| (E)Instrument | Other | 2018-01-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-04 | |
| (E)Instrument | Other | 2018-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-12 | |
| (E)Instrument | Other | 2017-07-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-24 | |
| (E)Instrument | Other | 2017-03-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-24 | |
| (E)Instrument | Other | 2017-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-05 | |
| Certificate of Incorporation | Incorporation | 2011-12-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-30 |
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