Sunshine City (China) Limited — Filings & Documents (71)
(E)FNA2 - Notification of Resignation of Auditor
2026-05-04 · Other
(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-01-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-12-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-31 · Charges
(E)Instrument
2018-07-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-31 · Charges
(E)Instrument
2018-07-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-31 · Charges
(E)Instrument
2018-07-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-16 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-01-19 · Charges
(E)Instrument
2016-01-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-01-19 · Charges
(E)Instrument
2016-01-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-01-19 · Charges
(E)Instrument
2016-01-19 · Other
(E)Certificate of Registration of Charge
2016-01-19 · Charges
(E)Certificate of Registration of Charge
2016-01-19 · Charges
(E)Certificate of Registration of Charge
2016-01-19 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-25 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-06-24 · Name Change
Certificate of Change of Name
2015-06-24 · Name Change
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FNAR1 - Annual Return
2014-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-17 · Director/Secretary Change
(E)Special resolution
2012-04-17 · Other
(E)Reprint of Memorandum of Association
2012-04-17 · Memorandum & Articles
Certificate of Incorporation
2012-03-28 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-03-28 · Share Related
(E)Memorandum & Articles of Association
2012-03-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-31 | |
| (E)Instrument | Other | 2018-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-31 | |
| (E)Instrument | Other | 2018-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-31 | |
| (E)Instrument | Other | 2018-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-19 | |
| (E)Instrument | Other | 2016-01-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-19 | |
| (E)Instrument | Other | 2016-01-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-19 | |
| (E)Instrument | Other | 2016-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-24 | |
| Certificate of Change of Name | Name Change | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-17 | |
| (E)Special resolution | Other | 2012-04-17 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2012-04-17 | |
| Certificate of Incorporation | Incorporation | 2012-03-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-03-28 |
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