SUN ACTION LIMITED — Filings & Documents (26)
Information sheet re S.291AA(9)
2007-04-27 · Other
Information sheet re S.291AA(7)
2007-01-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-12-19 · Other
(C)FAR3 - Annual Return - Certificate of no change
2006-11-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-11-03 · Annual Return
(E)Amended document
2005-03-18 · Other
(E)Special resolution
2004-12-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-23 · Director/Secretary Change
Certificate of Change of Name
2004-08-20 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-20 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-20 · Address Change
(C)Special resolution for change of name
2004-01-16 · Other
Certificate of Incorporation on Change of Name
2004-01-16 · Name Change
(E)FD1 - Notification of First Secretary and Director
2003-12-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-12-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-11-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-08-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-08-08 · Memorandum & Articles
(E)Declaration of Compliance
2003-08-08 · Other
Certificate of Incorporation
2003-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-04-27 | |
| Information sheet re S.291AA(7) | Other | 2007-01-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-12-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-03 | |
| (E)Amended document | Other | 2005-03-18 | |
| (E)Special resolution | Other | 2004-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-23 | |
| Certificate of Change of Name | Name Change | 2004-08-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-20 | |
| (C)Special resolution for change of name | Other | 2004-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-08-08 | |
| (E)Declaration of Compliance | Other | 2003-08-08 | |
| Certificate of Incorporation | Incorporation | 2003-08-08 |
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