SYMRISE EXPORT LIMITED — Filings & Documents (99)
Information sheet re S.291AA(9)
2010-08-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-18 · Address Change
Information sheet re S.291AA(7)
2010-04-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-04-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-01 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-05-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
Certificate of Incorporation on Change of Name
2003-09-19 · Name Change
(E)Special resolution for change of name
2003-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-19 · Other
Certificate of Incorporation on Change of Name
2003-03-19 · Name Change
(E)Reprint of Memorandum & Articles of Association
2003-01-28 · Memorandum & Articles
(E)Special resolution
2003-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)Copy of notice of resignation of auditor
2000-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)Annual return
1996-08-29 · Annual Return
(E)Annual return
1995-10-02 · Annual Return
(E)Special resolution
1994-11-03 · Other
Certificate of Incorporation on Change of Name
1994-11-03 · Name Change
(E)Annual return
1994-10-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-01 · Annual Return
(E)Special resolution
1993-09-08 · Other
(E)Annual return
1992-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)Annual return
1992-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-21 · Address Change
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-13 · Address Change
(E)Annual return
1990-04-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-01-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)Annual return
1988-11-08 · Annual Return
(E)Annual return
1987-09-22 · Annual Return
(E)Annual return
1986-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Annual return
1985-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-02 · Other
(E)Annual return
1984-09-06 · Annual Return
(E)Memorandum of satisfaction
1983-10-20 · Memorandum & Articles
(E)Annual return
1983-06-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-05 · Other
(E)Certificate of Registration of Charge
1982-11-05 · Charges
(E)Annual return
1982-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-18 · Address Change
(E)Annual return
1981-12-31 · Annual Return
(E)Special resolution
1981-05-22 · Other
Certificate of Incorporation on Change of Name
1981-05-22 · Name Change
(E)Annual return
1981-02-10 · Annual Return
(E)Special resolution
1981-01-16 · Other
Certificate of Incorporation on Change of Name
1981-01-16 · Name Change
(E)Annual return
1981-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-02 · Other
(E)FIX - Notice of passing of resolution removing an auditor
1980-01-09 · Other
(E)Notice of registered office and any change thereof
1980-01-09 · Address Change
(E)Notice of registered office and any change thereof
1979-10-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-03 · Other
(E)Memorandum & Articles of Association
1979-08-21 · Memorandum & Articles
(E)Statutory Declaration
1979-08-21 · Other
Certificate of Incorporation
1979-08-21 · Incorporation
(E)Notice of registered office and any change thereof
1979-08-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-18 | |
| Information sheet re S.291AA(7) | Other | 2010-04-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-19 | |
| (E)Special resolution for change of name | Other | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)Special resolution for change of name | Other | 2003-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-01-28 | |
| (E)Special resolution | Other | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)Special resolution | Other | 1994-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-01 | |
| (E)Special resolution | Other | 1993-09-08 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-21 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-13 | |
| (E)Annual return | Annual Return | 1990-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)Annual return | Annual Return | 1987-09-22 | |
| (E)Annual return | Annual Return | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Annual return | Annual Return | 1985-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-20 | |
| (E)Annual return | Annual Return | 1983-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-05 | |
| (E)Annual return | Annual Return | 1982-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-18 | |
| (E)Annual return | Annual Return | 1981-12-31 | |
| (E)Special resolution | Other | 1981-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-22 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)Special resolution | Other | 1981-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-16 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-02 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1980-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-21 | |
| (E)Statutory Declaration | Other | 1979-08-21 | |
| Certificate of Incorporation | Incorporation | 1979-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-21 |
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