SUMMITEX INVESTMENTS LIMITED — Filings & Documents (66)
(E)Liquidator's statement of account
2021-01-22 · Winding Up
(E)Return of final meeting
2021-01-05 · Other
(E)Final statement of accounts
2021-01-05 · Other
(E)Special resolution
2021-01-05 · Other
(E)Liquidator's statement of account
2020-12-29 · Winding Up
(E)Liquidator's statement of account
2020-03-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-02-19 · Winding Up
(E)Special Resolution (Winding Up)
2019-02-19 · Winding Up
(E)FNW1 - Certificate of solvency
2019-02-11 · Other
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-03 · Share Related
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)Amended document
2005-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)Annual return
1997-05-03 · Annual Return
(E)Annual return
1996-04-26 · Annual Return
(E)Annual return
1995-05-23 · Annual Return
(E)Annual return
1994-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)Annual return
1992-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-30 · Annual Return
(E)Annual return
1988-01-02 · Annual Return
(E)Annual return
1987-04-21 · Annual Return
(E)Special resolution
1987-03-27 · Other
Certificate of Incorporation on Change of Name
1987-03-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-15 · Director/Secretary Change
(E)Annual return
1986-02-15 · Annual Return
(E)Annual return
1986-02-15 · Annual Return
(E)Annual return
1984-12-17 · Annual Return
(E)Annual return
1984-12-17 · Annual Return
(E)Annual return
1984-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-17 · Address Change
(E)FIB - Return of allotments
1984-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-01 · Other
(E)Notice of registered office and any change thereof
1981-05-01 · Address Change
(E)Memorandum & Articles of Association
1981-04-22 · Memorandum & Articles
(E)Statutory Declaration
1981-04-22 · Other
Certificate of Incorporation
1981-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2021-01-22 | |
| (E)Return of final meeting | Other | 2021-01-05 | |
| (E)Final statement of accounts | Other | 2021-01-05 | |
| (E)Special resolution | Other | 2021-01-05 | |
| (E)Liquidator's statement of account | Winding Up | 2020-12-29 | |
| (E)Liquidator's statement of account | Winding Up | 2020-03-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-02-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-02-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)Amended document | Other | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)Annual return | Annual Return | 1997-05-03 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-01-02 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)Special resolution | Other | 1987-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-15 | |
| (E)Annual return | Annual Return | 1986-02-15 | |
| (E)Annual return | Annual Return | 1986-02-15 | |
| (E)Annual return | Annual Return | 1984-12-17 | |
| (E)Annual return | Annual Return | 1984-12-17 | |
| (E)Annual return | Annual Return | 1984-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-17 | |
| (E)FIB - Return of allotments | Other | 1984-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-22 | |
| (E)Statutory Declaration | Other | 1981-04-22 | |
| Certificate of Incorporation | Incorporation | 1981-04-22 |
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