SUNBO CREATION COMPANY LIMITED — Filings & Documents (51)
(E)Special resolution
2007-02-07 · Other
(E)Liquidator's statement of account
2007-02-07 · Winding Up
(E)Liquidator's statement of account
2007-02-07 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-02-07 · Other
(E)Special resolution
2007-01-11 · Other
(E)Return of final meeting
2007-01-11 · Other
(E)Final statement of accounts
2007-01-11 · Other
(E)Special Resolution (Winding Up)
2005-11-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-22 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-28 · Address Change
(E)Memorandum of satisfaction
2001-12-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-08 · Annual Return
(E)Certificate of Registration of Charge
1999-10-11 · Charges
(E)FM1 - Mortgage or charge details
1999-10-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Amended document
1999-03-12 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)Annual return
1996-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-26 · Other
(E)Certificate of Registration of Charge
1996-04-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-19 · Other
(E)Resignation letter from directors or secretaries
1995-09-19 · Other
(E)Annual return
1995-09-07 · Annual Return
(E)Annual return
1994-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)Special resolution
1993-12-16 · Other
Certificate of Incorporation on Change of Name
1993-12-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-17 · Other
(E)Notice of registered office and any change thereof
1993-11-17 · Address Change
(E)FIB - Return of allotments
1993-11-17 · Other
(E)Memorandum & Articles of Association
1993-09-07 · Memorandum & Articles
(E)Statutory Declaration
1993-09-07 · Other
Certificate of Incorporation
1993-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-02-07 | |
| (E)Liquidator's statement of account | Winding Up | 2007-02-07 | |
| (E)Liquidator's statement of account | Winding Up | 2007-02-07 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-02-07 | |
| (E)Special resolution | Other | 2007-01-11 | |
| (E)Return of final meeting | Other | 2007-01-11 | |
| (E)Final statement of accounts | Other | 2007-01-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-11-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Amended document | Other | 1999-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)Special resolution | Other | 1993-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-17 | |
| (E)FIB - Return of allotments | Other | 1993-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-07 | |
| (E)Statutory Declaration | Other | 1993-09-07 | |
| Certificate of Incorporation | Incorporation | 1993-09-07 |
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