SUNBEAM REALTY DEVELOPMENT LIMITED — Filings & Documents (50)
(E)Special resolution
2007-11-02 · Other
(E)Return of final meeting
2007-11-02 · Other
(E)Final statement of accounts
2007-11-02 · Other
(E)Special Resolution (Winding Up)
2007-09-05 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-09-05 · Winding Up
(E)FW1 - Certificate of solvency
2007-08-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Annual return
1995-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)Annual return
1994-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-08 · Other
(E)Resignation letter from directors or secretaries
1990-12-08 · Other
(E)Resignation letter from directors or secretaries
1990-11-08 · Other
(E)Resignation letter from directors or secretaries
1990-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-08 · Director/Secretary Change
(E)Special resolution
1990-04-18 · Other
Certificate of Incorporation on Change of Name
1990-04-18 · Name Change
(E)FVIII - Annual return by certificate of no change
1990-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-06 · Other
(E)Certificate of Registration of Charge
1989-03-06 · Charges
(E)Annual return
1989-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-25 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-22 · Director/Secretary Change
(E)FIB - Return of allotments
1986-01-22 · Other
(E)Notice of registered office and any change thereof
1986-01-06 · Address Change
(E)Memorandum & Articles of Association
1985-11-15 · Memorandum & Articles
(E)Statutory Declaration
1985-11-15 · Other
Certificate of Incorporation
1985-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-11-02 | |
| (E)Return of final meeting | Other | 2007-11-02 | |
| (E)Final statement of accounts | Other | 2007-11-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-09-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-09-05 | |
| (E)FW1 - Certificate of solvency | Other | 2007-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-08 | |
| (E)Special resolution | Other | 1990-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-06 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-25 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-22 | |
| (E)FIB - Return of allotments | Other | 1986-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-15 | |
| (E)Statutory Declaration | Other | 1985-11-15 | |
| Certificate of Incorporation | Incorporation | 1985-11-15 |
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