SUNLY INTERNATIONAL LIMITED — Filings & Documents (60)
Information sheet re S.291AA(9)
2009-08-14 · Other
Information sheet re S.291AA(7)
2009-04-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-22 · Address Change
(E)FM1 - Mortgage or charge details
2007-01-17 · Charges
(E)Certificate of Registration of Charge
2007-01-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-13 · Charges
(E)Certificate of Registration of Charge
2005-01-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)Special resolution
2002-04-12 · Other
(E)Certificate of Registration of Charge
2002-03-07 · Charges
(E)FM1 - Mortgage or charge details
2002-03-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FSC1 - Return of Allotments
2002-02-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-05 · Share Related
(E)Ordinary resolution
2002-02-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)Certificate of Registration of Charge
1999-05-04 · Charges
(E)FM1 - Mortgage or charge details
1999-05-04 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-24 · Address Change
(E)Annual return
1997-03-04 · Annual Return
(E)Annual return
1996-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-20 · Other
(E)Ordinary resolution
1994-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-21 · Other
(E)FIB - Return of allotments
1994-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)Annual return
1994-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-08 · Other
(E)Notice of registered office and any change thereof
1993-04-08 · Address Change
(E)FIB - Return of allotments
1993-04-08 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-23 · Memorandum & Articles
(E)Statutory Declaration
1993-02-23 · Other
Certificate of Incorporation
1993-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-14 | |
| Information sheet re S.291AA(7) | Other | 2009-04-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)Special resolution | Other | 2002-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-05 | |
| (E)Ordinary resolution | Other | 2002-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-24 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-20 | |
| (E)Ordinary resolution | Other | 1994-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-21 | |
| (E)FIB - Return of allotments | Other | 1994-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)Annual return | Annual Return | 1994-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-08 | |
| (E)FIB - Return of allotments | Other | 1993-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-23 | |
| (E)Statutory Declaration | Other | 1993-02-23 | |
| Certificate of Incorporation | Incorporation | 1993-02-23 |
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