SUM PROSPEROUS CO., LIMITED — Filings & Documents (72)
Information sheet re S.291AA(9)
2006-02-17 · Other
Information sheet re S.291AA(7)
2005-10-28 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2005-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-19 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-02 · Address Change
(E)Memorandum of satisfaction
2001-11-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-27 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)Resignation letter from directors or secretaries
1998-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-11 · Address Change
(E)Notice of registered office and any change thereof
1996-10-28 · Address Change
(E)Annual return
1996-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Annual return
1995-09-22 · Annual Return
(E)Certificate of Registration of Charge
1994-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-22 · Other
(E)Notice of registered office and any change thereof
1994-11-10 · Address Change
(E)Annual return
1994-09-07 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-10-08 · Other
(E)Annual return
1993-10-05 · Annual Return
(E)Resignation letter from directors or secretaries
1993-04-08 · Other
(E)Resignation letter from directors or secretaries
1993-04-08 · Other
(E)Notice of registered office and any change thereof
1993-04-08 · Address Change
(E)FXII - Receiver or manager's abstract
1993-04-08 · Other
(E)Memorandum of satisfaction
1993-02-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-12 · Memorandum & Articles
(E)Annual return
1992-07-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-27 · Other
(E)Certificate of Registration of Charge
1991-06-27 · Charges
(E)Annual return
1991-05-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-17 · Other
(E)Certificate of Registration of Charge
1991-04-17 · Charges
(E)Resignation letter from directors or secretaries
1990-10-17 · Other
(E)Annual return
1990-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-16 · Other
(E)Certificate of Registration of Charge
1988-12-16 · Charges
(E)Special resolution
1988-11-25 · Other
Certificate of Incorporation on Change of Name
1988-11-25 · Name Change
(E)Notice of registered office and any change thereof
1988-10-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-24 · Director/Secretary Change
(E)Ordinary resolution
1988-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-24 · Other
(E)FIB - Return of allotments
1988-10-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-20 · Other
(E)Notice of registered office and any change thereof
1988-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-02-17 | |
| Information sheet re S.291AA(7) | Other | 2005-10-28 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-19 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-28 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-08 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-17 | |
| (E)Annual return | Annual Return | 1990-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-16 | |
| (E)Special resolution | Other | 1988-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-24 | |
| (E)Ordinary resolution | Other | 1988-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-24 | |
| (E)FIB - Return of allotments | Other | 1988-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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