SUNSHINE FOODS LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2004-07-16 · Other
(E)Information sheet re S.291(5)
2004-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-21 · Other
(E)Notice of registered office and any change thereof
1995-07-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Annual return
1994-12-06 · Annual Return
(E)Special resolution
1994-08-16 · Other
(E)Special resolution
1994-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-16 · Other
(E)FIB - Return of allotments
1994-08-16 · Other
(E)Notice of registered office and any change thereof
1994-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)Special resolution
1993-04-13 · Other
Certificate of Incorporation on Change of Name
1993-04-13 · Name Change
(E)Annual return
1993-03-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-11-21 · Memorandum & Articles
(E)Statutory Declaration
1989-11-21 · Other
Certificate of Incorporation
1989-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-16 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Special resolution | Other | 1994-08-16 | |
| (E)Special resolution | Other | 1994-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-16 | |
| (E)FIB - Return of allotments | Other | 1994-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)Special resolution | Other | 1993-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-13 | |
| (E)Annual return | Annual Return | 1993-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-21 | |
| (E)Statutory Declaration | Other | 1989-11-21 | |
| Certificate of Incorporation | Incorporation | 1989-11-21 |
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