SAN MIGUEL COMPANY LIMITED — Filings & Documents (104)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-14 · Annual Return
Certificate of Incorporation on Change of Name
2000-02-14 · Name Change
(E)Special resolution for change of name
2000-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Annual return
1996-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Annual return
1995-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-04 · Director/Secretary Change
(E)Annual return
1994-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-05-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-04-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-04-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Annual return
1988-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)Annual return
1987-06-12 · Annual Return
(E)Annual return
1986-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)Annual return
1985-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-01-27 · Annual Return
(E)Annual return
1983-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-16 · Other
(E)Annual return
1982-05-21 · Annual Return
(E)Annual return
1981-09-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-18 · Other
(E)Annual return
1980-12-18 · Annual Return
(E)Annual return
1980-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1980-06-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-25 · Other
(E)Notice of registered office and any change thereof
1980-02-13 · Address Change
(E)Special resolution
1979-12-14 · Other
Certificate of Incorporation on Change of Name
1979-12-14 · Name Change
(E)FIB - Return of allotments
1979-12-07 · Other
(E)Annual return
1979-02-09 · Annual Return
(E)Annual return
1979-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-14 | |
| (E)Special resolution for change of name | Other | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-04 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)Annual return | Annual Return | 1987-06-12 | |
| (E)Annual return | Annual Return | 1986-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)Annual return | Annual Return | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Annual return | Annual Return | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-16 | |
| (E)Annual return | Annual Return | 1982-05-21 | |
| (E)Annual return | Annual Return | 1981-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-18 | |
| (E)Annual return | Annual Return | 1980-12-18 | |
| (E)Annual return | Annual Return | 1980-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1980-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-13 | |
| (E)Special resolution | Other | 1979-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-12-14 | |
| (E)FIB - Return of allotments | Other | 1979-12-07 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-05 |
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