SUN PROUND INDUSTRIES LIMITED — Filings & Documents (52)
Information sheet re S.291(6) for local company
2010-03-12 · Other
Information sheet re S.291(5) for local company
2009-11-06 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2008-09-24 · Other
Information sheet re S.291(5) for local company
2008-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-09-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-30 · Share Related
(E)FSC1 - Return of Allotments
2001-11-30 · Share Related
(E)Special resolution
2001-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)Certificate of Registration of Charge
1997-12-03 · Charges
(E)FM1 - Mortgage or charge details
1997-12-03 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-29 · Other
(E)Resignation letter from directors or secretaries
1997-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)Annual return
1996-06-24 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)Annual return
1994-07-04 · Annual Return
(E)Annual return
1994-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)Annual return
1992-11-14 · Annual Return
(E)Memorandum of satisfaction
1992-10-23 · Memorandum & Articles
(E)Annual return
1991-12-20 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-11-11 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-11-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-11 · Other
(E)Notice of registered office and any change thereof
1991-11-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-07 · Other
(E)Certificate of Registration of Charge
1991-11-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
(E)Certificate of Registration of Charge
1991-06-14 · Charges
(E)FX(i) - Return of first directors and secretary
1990-08-24 · Director/Secretary Change
(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)FX(i) - Return of first directors and secretary
1990-06-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-06-15 · Memorandum & Articles
(E)Statutory Declaration
1990-06-15 · Other
Certificate of Incorporation
1990-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-03-12 | |
| Information sheet re S.291(5) for local company | Other | 2009-11-06 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-09-24 | |
| Information sheet re S.291(5) for local company | Other | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-30 | |
| (E)Special resolution | Other | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)Annual return | Annual Return | 1992-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-23 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-24 | |
| (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)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-15 | |
| (E)Statutory Declaration | Other | 1990-06-15 | |
| Certificate of Incorporation | Incorporation | 1990-06-15 |
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