SEA MASTER FINANCE LIMITED — Filings & Documents (120)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-08 · Other
Information sheet re S.751(1)
2023-08-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-13 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-30 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-07-02 · Other
(E)Altered Articles of Association
2019-07-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-29 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-29 · Memorandum & Articles
(E)Special resolution
2019-05-29 · Other
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)Annual return
1997-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)Annual return
1996-02-13 · Annual Return
(E)Annual return
1995-02-13 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-02-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-01 · Other
(E)Notice of registered office and any change thereof
1993-05-21 · Address Change
(E)Annual return
1993-02-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-10 · Address Change
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-09-20 · Other
(E)Annual return
1988-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)Special resolution
1988-10-21 · Other
Certificate of Incorporation on Change of Name
1988-10-21 · Name Change
(E) Explanatory Letter
1988-09-16 · Other
(E)Amended document
1988-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)Annual return
1988-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-16 · Director/Secretary Change
(E)Annual return
1987-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-18 · Address Change
(E)Notice of registered office and any change thereof
1986-08-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-08-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-05 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-05 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-03-11 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-11 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-11 · Other
(E)Annual return
1986-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)Annual return
1985-02-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-08 | |
| Information sheet re S.751(1) | Other | 2023-08-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-29 | |
| (E)Special resolution | Other | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-21 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-20 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)Special resolution | Other | 1988-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-21 | |
| (E) Explanatory Letter | Other | 1988-09-16 | |
| (E)Amended document | Other | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-16 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-11 | |
| (E)Annual return | Annual Return | 1986-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)Annual return | Annual Return | 1985-02-01 |
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