SUNNY PROFIT COMPANY LIMITED — Filings & Documents (66)
(E)Return of final meeting
2009-10-06 · Other
(E)Final statement of accounts
2009-10-06 · Other
(E)Special Resolution (Winding Up)
2008-12-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-17 · Winding Up
(E)FW1 - Certificate of solvency
2008-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-14 · Address Change
(E)Annual return
1996-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Annual return
1995-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)Annual return
1994-08-16 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1992-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-10 · Other
(E)Resignation letter from directors or secretaries
1991-09-10 · Other
(E)Resignation letter from directors or secretaries
1991-09-10 · Other
(E)Resignation letter from directors or secretaries
1991-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-30 · Other
(E)Resignation letter from directors or secretaries
1991-07-30 · Other
(E)Resignation letter from directors or secretaries
1991-07-30 · Other
(E)Resignation letter from directors or secretaries
1991-07-30 · Other
(E)Resignation letter from directors or secretaries
1991-07-30 · Other
(E)Resignation letter from directors or secretaries
1991-07-30 · Other
(E)Resignation letter from directors or secretaries
1991-07-30 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)FIB - Return of allotments
1988-10-21 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)Ordinary resolution
1988-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-08 · Other
(E)FIB - Return of allotments
1988-09-08 · Other
(E)Memorandum & Articles of Association
1988-07-15 · Memorandum & Articles
(E)Statutory Declaration
1988-07-15 · Other
Certificate of Incorporation
1988-07-15 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-10-06 | |
| (E)Final statement of accounts | Other | 2009-10-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-12-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-17 | |
| (E)FW1 - Certificate of solvency | Other | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FIB - Return of allotments | Other | 1988-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)Ordinary resolution | Other | 1988-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-08 | |
| (E)FIB - Return of allotments | Other | 1988-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-15 | |
| (E)Statutory Declaration | Other | 1988-07-15 | |
| Certificate of Incorporation | Incorporation | 1988-07-15 | |
| (E)Special resolution | Other |
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