SUNBURY ENTERPRISES CORPORATION LIMITED — Filings & Documents (96)
Information sheet re S.291AA(9)
2009-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
Information sheet re S.291AA(7)
2008-09-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-09-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Annual return
1996-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-19 · Address Change
(E)Annual return
1995-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Annual return
1994-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)Annual return
1993-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Annual return
1992-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)Special resolution
1992-05-12 · Other
Certificate of Incorporation on Change of Name
1992-05-12 · Name Change
(E)Annual return
1991-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-10 · Address Change
(E)Special resolution
1990-07-10 · Other
Certificate of Incorporation on Change of Name
1990-07-10 · Name Change
(E)Annual return
1990-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Annual return
1989-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Annual return
1988-02-11 · Annual Return
(E)Memorandum of satisfaction
1988-01-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-10-15 · Address Change
(E)Notice of registered office and any change thereof
1987-06-22 · Address Change
(E)Annual return
1987-03-25 · Annual Return
(E)Annual return
1987-03-25 · Annual Return
(E)Annual return
1987-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-04-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-10 · Other
(E)Certificate of Registration of Charge
1985-05-10 · Charges
(E)Annual return
1984-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-16 · Other
(E)Memorandum of satisfaction
1983-12-29 · Memorandum & Articles
(E)Ordinary resolution
1983-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1983-10-12 · Other
(E)FIB - Return of allotments
1983-10-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-05 · Other
(E)Certificate of Registration of Charge
1983-10-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-15 · Other
(E)Certificate of Registration of Charge
1983-09-15 · Charges
(E)Memorandum & Articles of Association
1983-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-05-18 · Memorandum & Articles
(E)FIB - Return of allotments
1983-04-26 · Other
(E)Special resolution
1983-04-15 · Other
Certificate of Incorporation on Change of Name
1983-04-15 · Name Change
(E)Annual return
1983-04-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-29 · Other
(E)Certificate of Registration of Charge
1983-03-29 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-19 · Other
(E)Certificate of Registration of Charge
1983-01-19 · Charges
(E)Notice of registered office and any change thereof
1983-01-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-14 · Other
(E)Ordinary resolution
1983-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-14 · Other
(E)Notice of registered office and any change thereof
1982-05-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-22 · Other
(E)Notice of registered office and any change thereof
1981-11-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-28 · Other
(E)Memorandum & Articles of Association
1981-10-27 · Memorandum & Articles
(E)Statutory Declaration
1981-10-27 · Other
Certificate of Incorporation
1981-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| Information sheet re S.291AA(7) | Other | 2008-09-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-19 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Annual return | Annual Return | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)Special resolution | Other | 1992-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-12 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-10 | |
| (E)Special resolution | Other | 1990-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-10 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-22 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-10 | |
| (E)Annual return | Annual Return | 1984-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-29 | |
| (E)Ordinary resolution | Other | 1983-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-10-12 | |
| (E)FIB - Return of allotments | Other | 1983-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-18 | |
| (E)FIB - Return of allotments | Other | 1983-04-26 | |
| (E)Special resolution | Other | 1983-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-04-15 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-14 | |
| (E)Ordinary resolution | Other | 1983-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-27 | |
| (E)Statutory Declaration | Other | 1981-10-27 | |
| Certificate of Incorporation | Incorporation | 1981-10-27 |
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