SUNSTATE ENTERPRISES LIMITED — Filings & Documents (72)

Information sheet re S.291AA(9)

2010-09-30 · Other

Information sheet re S.291AA(7)

2010-06-04 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2010-05-17 · Other

(E)FAR1 - Annual return (with a list of members)

2009-09-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-09-30 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-09-18 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2007-10-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-10-10 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-04-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-09-28 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-02-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-09-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-10-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-09-28 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-09-13 · Address Change

(E)FAR1 - Annual return (without a list of members)

2001-09-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-08-21 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-01-10 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-09-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-10-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-09-28 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-09-30 · Annual Return

(E)Annual return

1996-10-01 · Annual Return

(E)Annual return

1995-10-09 · Annual Return

(E)Annual return

1994-10-03 · Annual Return

(E)Annual return

1993-12-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-07-09 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1993-06-30 · Other

(E)FVIII - Annual return by certificate of no change

1992-12-10 · Annual Return

(E)Annual return

1991-12-06 · Annual Return

(E)Annual return

1990-12-19 · Annual Return

(E)Annual return

1989-12-19 · Annual Return

(E)Annual return

1988-12-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-31 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1988-03-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1988-03-31 · Other

(E)Annual return

1987-12-07 · Annual Return

(E)Annual return

1986-11-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-18 · Director/Secretary Change

(E)Annual return

1985-12-16 · Annual Return

(E)Annual return

1984-12-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-08 · Director/Secretary Change

(E)Annual return

1983-12-05 · Annual Return

(E)Annual return

1982-12-13 · Annual Return

(E)Annual return

1981-11-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-26 · Other

(E)Annual return

1980-12-11 · Annual Return

(E)Annual return

1979-11-20 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-08-14 · Other

(E)Certificate of Registration of Charge

1979-08-14 · Charges

(E)Extraordinary resolution

1979-07-18 · Other

(E)Annual return

1978-11-28 · Annual Return

(E)Notice of registered office and any change thereof

1978-09-20 · Address Change

(E)Ordinary resolution

1978-01-31 · Other

(E)FIII - Notice of increase in nominal capital

1978-01-31 · Other

(E)FIB - Return of allotments

1978-01-06 · Other

(E)Annual return

1977-11-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-07-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-07 · Other

(E)Annual return

1976-11-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-29 · Other

(E)Annual return

1975-08-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-21 · Other

(E)FIB - Return of allotments

1975-03-21 · Other

(E)Annual return

1975-01-10 · Annual Return

(E)Annual return

1974-02-28 · Annual Return

(E)Notice of registered office and any change thereof

1973-10-11 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-10-11 · Other

(E)Memorandum & Articles of Association

1973-09-28 · Memorandum & Articles

(E)Statutory Declaration

1973-09-28 · Other

Certificate of Incorporation

1973-09-28 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2010-09-30
Information sheet re S.291AA(7)	Other	2010-06-04
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2010-05-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-09-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-30
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2008-09-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-10-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-10-10
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-04-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-28
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-02-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-10-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-09-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-09-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-09-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-08-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-01-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-09-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-10-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-09-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-30
(E)Annual return	Annual Return	1996-10-01
(E)Annual return	Annual Return	1995-10-09
(E)Annual return	Annual Return	1994-10-03
(E)Annual return	Annual Return	1993-12-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-08-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-09
(E)FIXA - Notice of resignation of director or secretary	Other	1993-06-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-12-10
(E)Annual return	Annual Return	1991-12-06
(E)Annual return	Annual Return	1990-12-19
(E)Annual return	Annual Return	1989-12-19
(E)Annual return	Annual Return	1988-12-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-31
(E)FIXA - Notice of resignation of director or secretary	Other	1988-03-31
(E)FIXA - Notice of resignation of director or secretary	Other	1988-03-31
(E)Annual return	Annual Return	1987-12-07
(E)Annual return	Annual Return	1986-11-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-18
(E)Annual return	Annual Return	1985-12-16
(E)Annual return	Annual Return	1984-12-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-08
(E)Annual return	Annual Return	1983-12-05
(E)Annual return	Annual Return	1982-12-13
(E)Annual return	Annual Return	1981-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-26
(E)Annual return	Annual Return	1980-12-11
(E)Annual return	Annual Return	1979-11-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-08-14
(E)Certificate of Registration of Charge	Charges	1979-08-14
(E)Extraordinary resolution	Other	1979-07-18
(E)Annual return	Annual Return	1978-11-28
(E)Notice of registered office and any change thereof	Address Change	1978-09-20
(E)Ordinary resolution	Other	1978-01-31
(E)FIII - Notice of increase in nominal capital	Other	1978-01-31
(E)FIB - Return of allotments	Other	1978-01-06
(E)Annual return	Annual Return	1977-11-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-07
(E)Annual return	Annual Return	1976-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-29
(E)Annual return	Annual Return	1975-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-21
(E)FIB - Return of allotments	Other	1975-03-21
(E)Annual return	Annual Return	1975-01-10
(E)Annual return	Annual Return	1974-02-28
(E)Notice of registered office and any change thereof	Address Change	1973-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-10-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-09-28
(E)Statutory Declaration	Other	1973-09-28
Certificate of Incorporation	Incorporation	1973-09-28

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