Sunrise Season Holdings Limited — Filings & Documents (61)
(E)FNM1 - Statement of Particulars of Charge
2026-03-27 · Charges
(E)Instrument
2026-03-27 · Other
(E)Certificate of Registration of Charge
2026-03-27 · Charges
(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2024-07-02 · Charges
(C)Instrument
2024-07-02 · Other
(C)Certificate of Registration of Charge
2024-07-02 · Charges
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-22 · Charges
(C)Instrument
2024-05-22 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-22 · Charges
(C)Instrument
2024-05-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-13 · Charges
(E)Instrument
2024-05-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-03-28 · Charges
(E)Instrument
2024-03-28 · Other
(C)FNM1 - Statement of Particulars of Charge
2024-03-28 · Charges
(C)Instrument
2024-03-28 · Other
(E)Certificate of Registration of Charge
2024-03-28 · Charges
(C)Certificate of Registration of Charge
2024-03-28 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2023-07-14 · Charges
(C)Instrument
2023-07-14 · Other
(C)Certificate of Registration of Charge
2023-07-14 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-06-01 · Other
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-20 · Director/Secretary Change
(E)Special resolution
2019-04-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-29 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-29 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2019-03-29 · Charges
(E)Instrument
2019-03-29 · Other
(C)FNM1 - Statement of Particulars of Charge
2019-03-29 · Charges
(C)Instrument
2019-03-29 · Other
(E)Certificate of Registration of Charge
2019-03-29 · Charges
(C)Certificate of Registration of Charge
2019-03-29 · Charges
(E)Amended document
2019-03-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-14 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2019-02-14 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-08-13 · Share Related
(E)Articles of Association
2018-08-13 · Memorandum & Articles
Certificate of Incorporation
2018-08-13 · Incorporation
(E)Written resolution
· Other
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-03-27 | |
| (E)Instrument | Other | 2026-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2026-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-02 | |
| (C)Instrument | Other | 2024-07-02 | |
| (C)Certificate of Registration of Charge | Charges | 2024-07-02 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-22 | |
| (C)Instrument | Other | 2024-05-22 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-22 | |
| (C)Instrument | Other | 2024-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-13 | |
| (E)Instrument | Other | 2024-05-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-03-28 | |
| (E)Instrument | Other | 2024-03-28 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2024-03-28 | |
| (C)Instrument | Other | 2024-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2024-03-28 | |
| (C)Certificate of Registration of Charge | Charges | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-14 | |
| (C)Instrument | Other | 2023-07-14 | |
| (C)Certificate of Registration of Charge | Charges | 2023-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-20 | |
| (E)Special resolution | Other | 2019-04-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-29 | |
| (E)Instrument | Other | 2019-03-29 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-29 | |
| (C)Instrument | Other | 2019-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-29 | |
| (C)Certificate of Registration of Charge | Charges | 2019-03-29 | |
| (E)Amended document | Other | 2019-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-02-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-08-13 | |
| (E)Articles of Association | Memorandum & Articles | 2018-08-13 | |
| Certificate of Incorporation | Incorporation | 2018-08-13 | |
| (E)Written resolution | Other | ||
| (E)FNAR1 - Annual Return | Annual Return |
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