SUNPLACE LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2009-03-27 · Other
Information sheet re S.291(5) for local company
2008-11-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-25 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-03-04 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2005-01-19 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)Amended document
2003-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FSC1 - Return of Allotments
2001-05-31 · Share Related
(E)Ordinary resolution
2001-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-03-23 · Share Related
(E)Ordinary resolution
1998-03-23 · Other
(E)Memorandum of satisfaction
1998-02-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-30 · Other
(E)Certificate of Registration of Charge
1997-04-30 · Charges
(E)Annual return
1996-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)Notice of registered office and any change thereof
1996-02-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-01 · Other
(E)Annual return
1995-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-14 · Other
(E)Annual return
1994-12-09 · Annual Return
(E)Memorandum of satisfaction
1994-04-20 · Memorandum & Articles
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-17 · Other
(E)Certificate of Registration of Charge
1993-11-17 · Charges
(E)Annual return
1992-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-17 · Other
(E)Certificate of Registration of Charge
1992-01-17 · Charges
(E)FX(i) - Return of first directors and secretary
1991-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-26 · Address Change
(E)FIB - Return of allotments
1991-11-26 · Other
(E)Memorandum & Articles of Association
1991-11-12 · Memorandum & Articles
(E)Statutory Declaration
1991-11-12 · Other
Certificate of Incorporation
1991-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-03-27 | |
| Information sheet re S.291(5) for local company | Other | 2008-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-25 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-03-04 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2005-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)Amended document | Other | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-31 | |
| (E)Ordinary resolution | Other | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-23 | |
| (E)Ordinary resolution | Other | 1998-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-14 | |
| (E)Annual return | Annual Return | 1994-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-20 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-17 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-26 | |
| (E)FIB - Return of allotments | Other | 1991-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-12 | |
| (E)Statutory Declaration | Other | 1991-11-12 | |
| Certificate of Incorporation | Incorporation | 1991-11-12 |
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