SUN BRIGHT INVESTMENTS LIMITED — Filings & Documents (52)
(E)Return of final meeting
2003-07-09 · Other
(E)Final statement of accounts
2003-07-09 · Other
(E)Ordinary and special resolution
2003-05-06 · Other
(E)Notice of appointment of liquidators
2003-05-06 · Other
(E)Declaration of solvency
2003-04-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)Memorandum of satisfaction
2001-06-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)Annual return
1996-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-06 · Other
(E)Court order under s.86
1995-11-06 · Other
(E)Court order under s.86
1995-11-06 · Other
(E)Certificate of Registration of Charge
1995-11-06 · Charges
(E)Certificate of Registration of Charge
1995-11-06 · Charges
(E)Annual return
1995-10-16 · Annual Return
(E)Annual return
1994-10-19 · Annual Return
(E)Annual return
1993-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-01 · Address Change
(E)Annual return
1992-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Ordinary resolution
1992-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-29 · Other
(E)FIB - Return of allotments
1992-04-29 · Other
(E)Ordinary resolution
1992-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-29 · Other
(E)FIB - Return of allotments
1992-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-09 · Other
(E)Resignation letter from directors or secretaries
1992-03-09 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-11-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-21 · Other
(E)Notice of registered office and any change thereof
1991-11-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-10-08 · Memorandum & Articles
(E)Statutory Declaration
1991-10-08 · Other
Certificate of Incorporation
1991-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-07-09 | |
| (E)Final statement of accounts | Other | 2003-07-09 | |
| (E)Ordinary and special resolution | Other | 2003-05-06 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-06 | |
| (E)Declaration of solvency | Other | 2003-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-06 | |
| (E)Court order under s.86 | Other | 1995-11-06 | |
| (E)Court order under s.86 | Other | 1995-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-06 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-01 | |
| (E)Annual return | Annual Return | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Ordinary resolution | Other | 1992-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-29 | |
| (E)FIB - Return of allotments | Other | 1992-04-29 | |
| (E)Ordinary resolution | Other | 1992-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-29 | |
| (E)FIB - Return of allotments | Other | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-08 | |
| (E)Statutory Declaration | Other | 1991-10-08 | |
| Certificate of Incorporation | Incorporation | 1991-10-08 |
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