HENDERSON SUN INVESTMENT COMPANY LIMITED — Filings & Documents (34)
(E)Special resolution
2008-06-24 · Other
(E)Return of final meeting
2008-06-24 · Other
(E)Final statement of accounts
2008-06-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-11 · Winding Up
(E)Special Resolution (Winding Up)
2008-01-11 · Winding Up
(E)FW1 - Certificate of solvency
2007-12-27 · Other
(E)FW1 - Certificate of solvency
2007-12-27 · Other
(E)FW1 - Certificate of solvency
2007-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)Amended document
2007-08-15 · Other
(E)Amended document
2007-08-15 · Other
(E)Amended document
2007-08-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-01-02 · Name Change
(C)Special resolution for change of name
2003-01-02 · Other
(E)FR2 - Notification of Location of Registers
2002-11-30 · Other
Certificate of Incorporation on Change of Name
2002-11-27 · Name Change
(C)Special resolution for change of name
2002-11-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-11-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-11-02 · Share Related
(C)Ordinary resolution
2002-11-02 · Other
(E)Declaration of Compliance
2002-08-23 · Other
(C)Memorandum & Articles of Association
2002-08-23 · Memorandum & Articles
Certificate of Incorporation
2002-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-06-24 | |
| (E)Return of final meeting | Other | 2008-06-24 | |
| (E)Final statement of accounts | Other | 2008-06-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-01-11 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-27 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-27 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)Amended document | Other | 2007-08-15 | |
| (E)Amended document | Other | 2007-08-15 | |
| (E)Amended document | Other | 2007-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-02 | |
| (C)Special resolution for change of name | Other | 2003-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-27 | |
| (C)Special resolution for change of name | Other | 2002-11-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-02 | |
| (C)Ordinary resolution | Other | 2002-11-02 | |
| (E)Declaration of Compliance | Other | 2002-08-23 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2002-08-23 | |
| Certificate of Incorporation | Incorporation | 2002-08-23 |
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