SUNGRAND CORPORATION LIMITED — Filings & Documents (28)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-08-08 · Other
(E)Special resolution
2006-05-12 · Other
(E)Final statement of accounts
2006-05-12 · Other
(E)Return of final meeting
2006-05-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-11 · Winding Up
(E)Special Resolution (Winding Up)
2005-11-11 · Winding Up
(E)FW1 - Certificate of solvency
2005-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-12-10 · Other
(E)FR2 - Notification of Location of Registers
2004-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-02-21 · Share Related
(E)Ordinary resolution
2001-02-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-09 · Address Change
(E)Declaration of Compliance
2000-08-25 · Other
(E)Memorandum & Articles of Association
2000-08-25 · Memorandum & Articles
Certificate of Incorporation
2000-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-08-08 | |
| (E)Special resolution | Other | 2006-05-12 | |
| (E)Final statement of accounts | Other | 2006-05-12 | |
| (E)Return of final meeting | Other | 2006-05-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-11-11 | |
| (E)FW1 - Certificate of solvency | Other | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-21 | |
| (E)Ordinary resolution | Other | 2001-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-09 | |
| (E)Declaration of Compliance | Other | 2000-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-25 | |
| Certificate of Incorporation | Incorporation | 2000-08-25 |
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