SUNNY MANSION PROPERTIES LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2005-12-16 · Other
(C)FAR3 - Annual Return - Certificate of no change
2005-09-12 · Annual Return
Information sheet re S.291AA(7)
2005-08-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-08 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)Certificate of Registration of Charge
2001-08-23 · Charges
(E)FM1 - Mortgage or charge details
2001-08-23 · Charges
(E)Memorandum of satisfaction
2001-08-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)Annual return
1997-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-11 · Address Change
(E)Annual return
1995-09-12 · Annual Return
(E)Amended document
1995-05-05 · Other
(E)Annual return
1994-10-28 · Annual Return
(E)Special resolution
1994-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)Memorandum of satisfaction
1992-07-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-02 · Other
(E)Certificate of Registration of Charge
1992-05-02 · Charges
(E)Notice of registered office and any change thereof
1992-01-21 · Address Change
(E)Annual return
1992-01-14 · Annual Return
(E)Memorandum of satisfaction
1991-10-25 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1991-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-05 · Other
(E)Certificate of Registration of Charge
1990-11-05 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-13 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-13 · Other
(E)Annual return
1990-03-02 · Annual Return
(E)Annual return
1989-03-07 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-24 · Other
(E)Certificate of Registration of Charge
1988-02-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-23 · Other
(E)Certificate of Registration of Charge
1986-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-30 · Other
(E)Certificate of Registration of Charge
1986-09-30 · Charges
(E)FX(i) - Return of first directors and secretary
1986-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-11 · Address Change
(E)FIB - Return of allotments
1986-09-11 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-09 · Address Change
(E)Memorandum & Articles of Association
1986-08-01 · Memorandum & Articles
(E)Statutory Declaration
1986-08-01 · Other
Certificate of Incorporation
1986-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-12 | |
| Information sheet re S.291AA(7) | Other | 2005-08-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)Annual return | Annual Return | 1997-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-11 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Amended document | Other | 1995-05-05 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Special resolution | Other | 1994-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-13 | |
| (E)Annual return | Annual Return | 1990-03-02 | |
| (E)Annual return | Annual Return | 1989-03-07 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-11 | |
| (E)FIB - Return of allotments | Other | 1986-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-01 | |
| (E)Statutory Declaration | Other | 1986-08-01 | |
| Certificate of Incorporation | Incorporation | 1986-08-01 |
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