SUNLY FUTURES COMPANY LIMITED — Filings & Documents (68)
(E)Information sheet re S.291AA(9)
2003-06-27 · Other
(E)Information sheet re S.291AA(7)
2003-03-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-02-13 · Other
(E)Information sheet re discontinuation of deregistration under S.291AA
2002-08-15 · Other
(E)Information sheet re S.291AA(7)
2002-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-05 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-15 · Director/Secretary Change
(E)Annual return
1997-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)Annual return
1996-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Annual return
1995-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-10 · Address Change
(E)Resignation letter from directors or secretaries
1994-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)Annual return
1992-02-02 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)Special resolution
1991-01-08 · Other
Certificate of Incorporation on Change of Name
1991-01-08 · Name Change
(E)Resignation letter from directors or secretaries
1990-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)Ordinary resolution
1989-08-17 · Other
(E)Ordinary resolution
1989-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-17 · Other
(E)FIB - Return of allotments
1989-08-17 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-17 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-31 · Memorandum & Articles
(E)Special resolution
1986-05-30 · Other
Certificate of Incorporation on Change of Name
1986-05-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-21 · Director/Secretary Change
(E)Special resolution
1986-05-21 · Other
(E)Ordinary resolution
1986-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-21 · Other
(E)Ordinary resolution
1986-05-21 · Other
(E)FIB - Return of allotments
1986-05-21 · Other
(E)Notice of registered office and any change thereof
1986-05-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-04-29 · Memorandum & Articles
(E)Statutory Declaration
1986-04-29 · Other
Certificate of Incorporation
1986-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-06-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-03-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-02-13 | |
| (E)Information sheet re discontinuation of deregistration under S.291AA | Other | 2002-08-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Special resolution | Other | 1991-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)Ordinary resolution | Other | 1989-08-17 | |
| (E)Ordinary resolution | Other | 1989-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-17 | |
| (E)FIB - Return of allotments | Other | 1989-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-31 | |
| (E)Special resolution | Other | 1986-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-21 | |
| (E)Special resolution | Other | 1986-05-21 | |
| (E)Ordinary resolution | Other | 1986-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-21 | |
| (E)Ordinary resolution | Other | 1986-05-21 | |
| (E)FIB - Return of allotments | Other | 1986-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-29 | |
| (E)Statutory Declaration | Other | 1986-04-29 | |
| Certificate of Incorporation | Incorporation | 1986-04-29 |
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