IN SUN INVESTMENT COMPANY LIMITED — Filings & Documents (130)
Page 1 of 2
Information sheet re S.291AA(9)
2009-01-09 · Other
Information sheet re S.291AA(7)
2008-09-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-08-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-12-05 · Charges
(E)FM1 - Mortgage or charge details
2006-12-05 · Charges
(E)Certificate of Registration of Charge
2006-12-05 · Charges
(E)Certificate of Registration of Charge
2006-12-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-11-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-04-20 · Charges
(E)Certificate of Registration of Charge
2004-04-20 · Charges
(E)Certificate of Registration of Charge
2004-04-20 · Charges
(E)FM1 - Mortgage or charge details
2004-04-20 · Charges
(E)FM1 - Mortgage or charge details
2004-04-20 · Charges
(E)FM1 - Mortgage or charge details
2004-04-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
(E)Certificate of Registration of Charge
2003-01-06 · Charges
(E)Certificate of Registration of Charge
2003-01-06 · Charges
(E)Certificate of Registration of Charge
2003-01-06 · Charges
(E)FM1 - Mortgage or charge details
2003-01-06 · Charges
(E)FM1 - Mortgage or charge details
2003-01-06 · Charges
(E)FM1 - Mortgage or charge details
2003-01-06 · Charges
(E)Memorandum of satisfaction
2002-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-07-02 · Charges
(E)Certificate of Registration of Charge
2002-07-02 · Charges
(E)FM1 - Mortgage or charge details
2002-07-02 · Charges
(E)FM1 - Mortgage or charge details
2002-07-02 · Charges
(E)Special resolution
2002-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)Memorandum of satisfaction
2001-01-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-01-04 · Charges
(E)Certificate of Registration of Charge
2001-01-04 · Charges
(E)FM1 - Mortgage or charge details
2001-01-04 · Charges
(E)FM1 - Mortgage or charge details
2001-01-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-01-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-28 · Annual Return
(E)Annual return
1997-03-20 · Annual Return
(E)Memorandum of satisfaction
1996-07-12 · Memorandum & Articles
(E)Annual return
1996-03-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-29 · Other
(E)Certificate of Registration of Charge
1996-03-29 · Charges
(E)Special resolution
1996-02-27 · Other
(E)Special resolution
1995-12-15 · Other
(E) Explanatory Letter
1995-12-09 · Other
(E)Annual return
1995-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Annual return
1995-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-11 · Other
(E)Certificate of Registration of Charge
1994-08-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-04 · Other
(E)Resignation letter from directors or secretaries
1994-05-04 · Other
(E)Annual return
1994-03-18 · Annual Return
(E)FIB - Return of allotments
1993-10-15 · Other
(E)Ordinary resolution
1993-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-19 · Other
(E)FVIII - Annual return by certificate of no change
1993-04-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-26 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-09 | |
| Information sheet re S.291AA(7) | Other | 2008-09-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-02 | |
| (E)Special resolution | Other | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-28 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-12 | |
| (E)Annual return | Annual Return | 1996-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-29 | |
| (E)Special resolution | Other | 1996-02-27 | |
| (E)Special resolution | Other | 1995-12-15 | |
| (E) Explanatory Letter | Other | 1995-12-09 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-04 | |
| (E)Annual return | Annual Return | 1994-03-18 | |
| (E)FIB - Return of allotments | Other | 1993-10-15 | |
| (E)Ordinary resolution | Other | 1993-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-18 |
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