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SPLENDID NOMINEES LIMITED — Filings & Documents (76)

(E)FNAR1 - Annual Return

2025-09-02 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2025-06-02 · Other

(E)FNAR1 - Annual Return

2024-08-30 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-30 · Annual Return

(E)FNAR1 - Annual Return

2022-08-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-05-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-08-30 · Annual Return

(E)FNAR1 - Annual Return

2020-09-01 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2020-04-23 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-04-23 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-09-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-09-03 · Annual Return

(E)FNAR1 - Annual Return

2018-08-31 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-07-12 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-07-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-08-31 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-06-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-08-30 · Annual Return

(E)FNAR1 - Annual Return

2015-08-31 · Annual Return

(E)FNAR1 - Annual Return

2014-09-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-08-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-09-06 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-06-04 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-04-03 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-08-31 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2011-09-05 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2010-09-02 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2009-08-31 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-09-08 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2007-09-04 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-09-01 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-08-31 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2004-08-30 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-09-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-09-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-04-19 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-04-12 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2000-09-04 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-09-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-09 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-12-30 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-30 · Director/Secretary Change

(E)FVIII(ii) - Annual return by certificate of no change

1997-09-05 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-09-09 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1995-09-08 · Annual Return

(E)Annual return

1994-09-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-01-26 · Annual Return

(E)Annual return

1993-02-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-08-06 · Address Change

(E)FVIII - Annual return by certificate of no change

1992-02-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-02-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-05 · Director/Secretary Change

(E)Annual return

1990-02-05 · Annual Return

(E)Notice of registered office and any change thereof

1989-05-04 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-01-11 · Annual Return

(E)Annual return

1988-02-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-19 · Director/Secretary Change

(E)Annual return

1987-03-06 · Annual Return

(E)Notice of registered office and any change thereof

1987-01-16 · Address Change

(E)Notice of registered office and any change thereof

1986-07-28 · Address Change

(E)Annual return

1986-02-03 · Annual Return

(E)Annual return

1985-04-09 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-03-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-13 · Director/Secretary Change

(E)FIB - Return of allotments

1985-03-13 · Other

(E)Notice of registered office and any change thereof

1985-03-09 · Address Change

(E)Annual return

1984-03-28 · Annual Return

(E)Notice of registered office and any change thereof

1983-12-28 · Address Change

(E)Annual return

1983-08-02 · Annual Return

(E)Memorandum & Articles of Association

1982-08-06 · Memorandum & Articles

(E)Statutory Declaration

1982-08-06 · Other

Certificate of Incorporation

1982-08-06 · Incorporation

(E)Notice of registered office and any change thereof

1982-08-06 · Address Change

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