SUN SOURCE COMPANY LIMITED — Filings & Documents (52)
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-10-19 · Other
(E)Memorandum of satisfaction
1989-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-05-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-08 · Other
(E)Annual return
1988-08-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-20 · Other
(E)Certificate of Registration of Charge
1987-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-27 · Other
(E)Certificate of Registration of Charge
1987-03-27 · Charges
(E)Annual return
1987-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-31 · Other
(E)Certificate of Registration of Charge
1986-12-31 · Charges
(E)Notice of registered office and any change thereof
1986-11-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-21 · Other
(E)Certificate of Registration of Charge
1986-10-21 · Charges
(E)Special resolution
1986-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)FIB - Return of allotments
1986-06-27 · Other
(E)Annual return
1986-05-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-21 · Other
(E)Annual return
1985-11-07 · Annual Return
(E)Ordinary resolution
1985-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-10 · Other
(E)Notice of registered office and any change thereof
1984-11-23 · Address Change
(E)Notice of registered office and any change thereof
1984-08-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-18 · Other
(E)Memorandum & Articles of Association
1984-01-17 · Memorandum & Articles
(E)Statutory Declaration
1984-01-17 · Other
Certificate of Incorporation
1984-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-08 | |
| (E)Annual return | Annual Return | 1988-08-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-21 | |
| (E)Special resolution | Other | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)FIB - Return of allotments | Other | 1986-06-27 | |
| (E)Annual return | Annual Return | 1986-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-21 | |
| (E)Annual return | Annual Return | 1985-11-07 | |
| (E)Ordinary resolution | Other | 1985-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-17 | |
| (E)Statutory Declaration | Other | 1984-01-17 | |
| Certificate of Incorporation | Incorporation | 1984-01-17 |
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