SUNSHINE HOLDINGS LIMITED — Filings & Documents (65)
(E)Court order
2003-07-29 · Other
(E)Notice of appointment of liquidators
2002-11-11 · Other
(E)Notice of appointment of provisional liquidators
2002-05-10 · Other
(E)Court order
2002-05-10 · Other
(E)Notice of mortgagee going out of possession
2002-04-15 · Charges
(E)Memorandum of satisfaction
2001-10-09 · Memorandum & Articles
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-10-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-29 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2001-09-20 · Charges
(E)Notice of receiver ceasing to act
2001-09-15 · Other
(E)Notice of appointment of receiver
2001-08-29 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-29 · Annual Return
(E)FM1 - Mortgage or charge details
1999-06-15 · Charges
(E)Certificate of Registration of Charge
1999-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)Certificate of Registration of Charge
1998-05-22 · Charges
(E)FM1 - Mortgage or charge details
1998-05-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-24 · Annual Return
(E)Memorandum of satisfaction
1997-01-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-26 · Other
(E)Certificate of Registration of Charge
1996-11-26 · Charges
(E)Resignation letter from directors or secretaries
1996-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)Annual return
1996-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-16 · Address Change
(E)Annual return
1995-11-13 · Annual Return
(E)Certificate of Registration of Charge
1995-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Annual return
1994-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)Annual return
1994-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-02 · Address Change
(E)Ordinary resolution
1994-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-15 · Other
(E)FIB - Return of allotments
1994-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-03 · Other
(E)FIX - Notice of passing of resolution removing an auditor
1993-02-03 · Other
(E)Resignation letter from directors or secretaries
1993-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-03 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-11 · Other
(E)Notice of registered office and any change thereof
1992-11-11 · Address Change
(E)Ordinary resolution
1992-11-11 · Other
(E)FIB - Return of allotments
1992-11-11 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-15 · Address Change
(E)Memorandum & Articles of Association
1992-10-01 · Memorandum & Articles
(E)Statutory Declaration
1992-10-01 · Other
Certificate of Incorporation
1992-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2003-07-29 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-11 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-05-10 | |
| (E)Court order | Other | 2002-05-10 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-09 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-29 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-09-20 | |
| (E)Notice of receiver ceasing to act | Other | 2001-09-15 | |
| (E)Notice of appointment of receiver | Other | 2001-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-02 | |
| (E)Ordinary resolution | Other | 1994-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-15 | |
| (E)FIB - Return of allotments | Other | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-03 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1993-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-11 | |
| (E)Ordinary resolution | Other | 1992-11-11 | |
| (E)FIB - Return of allotments | Other | 1992-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-01 | |
| (E)Statutory Declaration | Other | 1992-10-01 | |
| Certificate of Incorporation | Incorporation | 1992-10-01 |
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