SIME DARBY MANAGEMENT SERVICES LIMITED — Filings & Documents (188)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1989-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-01 · Address Change
(E)Annual return
1988-11-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)Annual return
1987-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)Annual return
1986-11-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1986-11-04 · Other
(E)Annual return
1985-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)Special resolution
1985-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Annual return
1984-11-07 · Annual Return
(E)Special resolution
1984-02-17 · Other
(E)Annual return
1983-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-22 · Other
(E)Annual return
1982-10-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-17 · Other
(E)Annual return
1981-12-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-13 · Other
(E)Special resolution
1981-07-10 · Other
Certificate of Incorporation on Change of Name
1981-07-10 · Name Change
(E)Annual return
1981-01-14 · Annual Return
(E)Special resolution
1980-06-27 · Other
Certificate of Incorporation on Change of Name
1980-06-27 · Name Change
(E)Notice of registered office and any change thereof
1980-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-17 · Other
(E)Annual return
1979-12-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-21 · Other
(E)Annual return
1978-11-21 · Annual Return
(E)Annual return
1978-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-31 · Other
(E)Special resolution
1977-07-15 · Other
Certificate of Incorporation on Change of Name
1977-07-15 · Name Change
(E)Annual return
1977-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-27 · Other
(E)Annual return
1977-05-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-26 · Other
(E)Annual return
1977-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-26 · Other
(E)FIB - Return of allotments
1975-01-16 · Other
(E)Ordinary resolution
1974-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1974-11-19 · Other
(E)Notice of registered office and any change thereof
1974-01-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-22 · Other
(E)Annual return
1973-08-09 · Annual Return
(E)Annual return
1972-10-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-07 · Other
(E)Ordinary resolution
1972-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1972-05-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-11 · Other
(E)FIB - Return of allotments
1971-11-17 · Other
(E)Annual return
1971-11-03 · Annual Return
(E)FIB - Return of allotments
1971-09-10 · Other
(E)Ordinary resolution
1971-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1971-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-27 · Other
(E)Annual return
1970-10-29 · Annual Return
(E)FIB - Return of allotments
1970-08-19 · Other
(E)Ordinary resolution
1970-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1970-06-03 · Other
(E)Notice of registered office and any change thereof
1970-05-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-26 · Other
(E)Annual return
1970-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-02-20 · Other
(E)FIB - Return of allotments
1969-01-29 · Other
(E)Memorandum & Articles of Association
1969-01-07 · Memorandum & Articles
(E)Statutory Declaration
1969-01-07 · Other
Certificate of Incorporation
1969-01-07 · Incorporation
(E)Notice of registered office and any change thereof
1969-01-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-01-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)Annual return | Annual Return | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)Annual return | Annual Return | 1986-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-11-04 | |
| (E)Annual return | Annual Return | 1985-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)Special resolution | Other | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)Annual return | Annual Return | 1984-11-07 | |
| (E)Special resolution | Other | 1984-02-17 | |
| (E)Annual return | Annual Return | 1983-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-22 | |
| (E)Annual return | Annual Return | 1982-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-17 | |
| (E)Annual return | Annual Return | 1981-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-13 | |
| (E)Special resolution | Other | 1981-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-10 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Special resolution | Other | 1980-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-17 | |
| (E)Annual return | Annual Return | 1979-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-21 | |
| (E)Annual return | Annual Return | 1978-11-21 | |
| (E)Annual return | Annual Return | 1978-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-31 | |
| (E)Special resolution | Other | 1977-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-07-15 | |
| (E)Annual return | Annual Return | 1977-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-27 | |
| (E)Annual return | Annual Return | 1977-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-26 | |
| (E)Annual return | Annual Return | 1977-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-26 | |
| (E)FIB - Return of allotments | Other | 1975-01-16 | |
| (E)Ordinary resolution | Other | 1974-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-22 | |
| (E)Annual return | Annual Return | 1973-08-09 | |
| (E)Annual return | Annual Return | 1972-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-07 | |
| (E)Ordinary resolution | Other | 1972-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-11 | |
| (E)FIB - Return of allotments | Other | 1971-11-17 | |
| (E)Annual return | Annual Return | 1971-11-03 | |
| (E)FIB - Return of allotments | Other | 1971-09-10 | |
| (E)Ordinary resolution | Other | 1971-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-27 | |
| (E)Annual return | Annual Return | 1970-10-29 | |
| (E)FIB - Return of allotments | Other | 1970-08-19 | |
| (E)Ordinary resolution | Other | 1970-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-26 | |
| (E)Annual return | Annual Return | 1970-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-02-20 | |
| (E)FIB - Return of allotments | Other | 1969-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-01-07 | |
| (E)Statutory Declaration | Other | 1969-01-07 | |
| Certificate of Incorporation | Incorporation | 1969-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-01-07 |
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