SUNLIT METALS AND MINERALS LIMITED — Filings & Documents (42)
(E)FW6 - Certificate of release of liquidator
2009-03-27 · Other
(E)Notice of resignation of liquidator(s)
2001-11-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-08 · Address Change
(E)Notice of appointment of liquidators
1998-06-09 · Other
(E)Court order
1998-06-09 · Other
(E)Court order
1998-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Annual return
1996-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-19 · Address Change
(E)Memorandum of satisfaction
1995-02-08 · Memorandum & Articles
(E)Annual return
1995-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)Annual return
1994-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)Ordinary resolution
1993-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-22 · Other
(E)FIB - Return of allotments
1993-10-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-20 · Other
(E)Certificate of Registration of Charge
1993-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-15 · Other
(E)Certificate of Registration of Charge
1993-10-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-25 · Address Change
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-12 · Director/Secretary Change
(E)Special resolution
1990-09-21 · Other
Certificate of Incorporation on Change of Name
1990-09-21 · Name Change
(E)FIB - Return of allotments
1990-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
(E)Annual return
1990-07-09 · Annual Return
(E)Annual return
1989-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-19 · Address Change
(E)Memorandum & Articles of Association
1987-12-18 · Memorandum & Articles
(E)Statutory Declaration
1987-12-18 · Other
Certificate of Incorporation
1987-12-18 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-03-27 | |
| (E)Notice of resignation of liquidator(s) | Other | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-08 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-09 | |
| (E)Court order | Other | 1998-06-09 | |
| (E)Court order | Other | 1998-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-08 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)Ordinary resolution | Other | 1993-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-22 | |
| (E)FIB - Return of allotments | Other | 1993-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-25 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-12 | |
| (E)Special resolution | Other | 1990-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-21 | |
| (E)FIB - Return of allotments | Other | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-07-09 | |
| (E)Annual return | Annual Return | 1989-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-18 | |
| (E)Statutory Declaration | Other | 1987-12-18 | |
| Certificate of Incorporation | Incorporation | 1987-12-18 | |
| (E)Court order | Other |
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