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U.S. SUMMIT COMPANY LIMITED — Filings & Documents (123)

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(E)FNAR1 - Annual Return

2025-12-12 · Annual Return

(E)FNAR1 - Annual Return

2025-03-12 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-11 · Annual Return

(E)FNAR1 - Annual Return

2022-12-13 · Annual Return

(E)FNAR1 - Annual Return

2021-12-22 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2021-06-10 · Address Change

(E)FNAR1 - Annual Return

2020-12-09 · Annual Return

(E)FNAR1 - Annual Return

2019-12-16 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2019-10-11 · Charges

(E)Instrument

2019-10-11 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2019-10-11 · Charges

(E)Instrument

2019-10-11 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2019-09-16 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-09-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-12-12 · Annual Return

(E)FNAR1 - Annual Return

2017-12-11 · Annual Return

(E)FNAR1 - Annual Return

2016-12-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-01-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-12-08 · Annual Return

(E)Special resolution

2015-07-27 · Other

(E)FNAR1 - Annual Return

2015-01-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-12-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-01-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-11-16 · Director/Secretary Change

(E)Amended document

2011-01-13 · Other

(E)FAR1 - Annual return (with a list of members)

2010-12-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-12-12 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2007-12-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-01-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-23 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-09-07 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2005-09-07 · Charges

(E)Certificate of Registration of Charge

2005-09-07 · Charges

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-05-03 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-03-10 · Address Change

(E)Amended document

2005-03-10 · Other

(E)FAR1 - Annual return (with a list of members)

2004-12-09 · Annual Return

(E)Amended document

2004-06-26 · Other

(E)Certificate of Registration of Charge

2004-06-25 · Charges

(E)FM1 - Mortgage or charge details

2004-06-25 · Charges

(E)FAR1 - Annual return (with a list of members)

2003-12-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-09-19 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-03-25 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-01-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-12-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-09-02 · Director/Secretary Change

(E)Amended document

2002-03-15 · Other

(E)FAR1 - Annual return (with a list of members)

2001-12-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-12-28 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2000-12-15 · Memorandum & Articles

Certificate of Incorporation on Change of Name

2000-11-24 · Name Change

(E)Special resolution for change of name

2000-11-24 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-05-31 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-05-24 · Address Change

(E)FAR1 - Annual return (without a list of members)

1999-12-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-28 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-10-19 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-12-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-10 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-12-23 · Annual Return

(E)Annual return

1996-12-09 · Annual Return

(E)Resignation letter from directors or secretaries

1996-09-10 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-07 · Director/Secretary Change

(E)Annual return

1995-12-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-10 · Director/Secretary Change

(E)Annual return

1994-12-08 · Annual Return

(E)Annual return

1994-03-08 · Annual Return

(E)Annual return

1993-01-18 · Annual Return

(E)Annual return

1992-01-30 · Annual Return

(E)Annual return

1991-01-03 · Annual Return

(E)Annual return

1990-01-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-14 · Director/Secretary Change

(E)Annual return

1989-02-23 · Annual Return

(E)Annual return

1988-04-19 · Annual Return

(E)Annual return

1987-03-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-03-03 · Other

(E)Certificate of Registration of Charge

1987-03-03 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-09-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-22 · Director/Secretary Change

(E)Annual return

1986-04-22 · Annual Return

(E)Annual return

1985-02-01 · Annual Return

(E)Annual return

1984-01-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-03 · Other

(E)Annual return

1983-03-11 · Annual Return

(E)Annual return

1982-02-17 · Annual Return

(E)Annual return

1981-01-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-11 · Other

(E)Annual return

1980-01-10 · Annual Return

(E)Annual return

1979-01-06 · Annual Return

(E)Annual return

1978-01-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-03-31 · Other

(E)Annual return

1977-03-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-02-05 · Other

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