SATCO INTERNATIONAL, LIMITED — Filings & Documents (95)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-20 · Address Change
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-06-25 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)Special resolution
2010-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-11 · Annual Return
(E)Notice of Cessation of Registered Office
2000-07-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)Annual return
1997-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-27 · Annual Return
(E)Annual return
1995-04-10 · Annual Return
(E)Memorandum of satisfaction
1994-06-07 · Memorandum & Articles
(E)Annual return
1994-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-23 · Other
(E)Certificate of Registration of Charge
1992-11-23 · Charges
(E)Memorandum & Articles of Association
1992-11-09 · Memorandum & Articles
(E)Special resolution
1992-01-23 · Other
Certificate of Incorporation on Change of Name
1992-01-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-25 · Address Change
(E)Annual return
1990-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Annual return
1988-03-22 · Annual Return
(E)Annual return
1987-05-21 · Annual Return
(E)Resignation letter from directors or secretaries
1987-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)Annual return
1986-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)Special resolution
1985-12-13 · Other
Certificate of Incorporation on Change of Name
1985-12-13 · Name Change
(E)Annual return
1985-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-25 · Address Change
(E)Notice of registered office and any change thereof
1985-03-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)FIB - Return of allotments
1985-02-19 · Other
(E)Special resolution
1984-07-03 · Other
Certificate of Incorporation on Change of Name
1984-07-03 · Name Change
(E)Annual return
1984-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-07 · Other
(E)Annual return
1983-01-07 · Annual Return
(E)Annual return
1982-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-05 · Other
(E)Memorandum & Articles of Association
1981-01-27 · Memorandum & Articles
(E)Statutory Declaration
1981-01-27 · Other
Certificate of Incorporation
1981-01-27 · Incorporation
(E)Notice of registered office and any change thereof
1981-01-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)Special resolution | Other | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-07 | |
| (E)Annual return | Annual Return | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-09 | |
| (E)Special resolution | Other | 1992-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-25 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)Annual return | Annual Return | 1987-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)Annual return | Annual Return | 1986-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)Special resolution | Other | 1985-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-13 | |
| (E)Annual return | Annual Return | 1985-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)FIB - Return of allotments | Other | 1985-02-19 | |
| (E)Special resolution | Other | 1984-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-03 | |
| (E)Annual return | Annual Return | 1984-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-07 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)Annual return | Annual Return | 1982-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-27 | |
| (E)Statutory Declaration | Other | 1981-01-27 | |
| Certificate of Incorporation | Incorporation | 1981-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-27 |
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