SPLENDID GRAPHIC COMPANY LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2017-04-13 · Other
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
Information sheet re S.751(1)
2016-12-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-11-29 · Other
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-08-04 · Name Change
Certificate of Change of Name
2008-08-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)Special resolution for change of name
2003-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-19 · Annual Return
Certificate of Incorporation on Change of Name
2003-03-19 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-01-10 · Name Change
(E)Special resolution for change of name
2003-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-02 · Address Change
(E)FSC1 - Return of Allotments
2003-01-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-07-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)Annual return
1997-02-27 · Annual Return
(E)Annual return
1996-02-27 · Annual Return
(E)Annual return
1995-03-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-08 · Annual Return
(E)Annual return
1991-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-19 · Annual Return
(E)Annual return
1987-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-10 · Address Change
(E)Annual return
1986-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-17 · Director/Secretary Change
(E)Annual return
1985-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-06 · Address Change
(E)Annual return
1984-04-27 · Annual Return
(E)Annual return
1983-03-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-09 · Other
(E)Notice of registered office and any change thereof
1983-02-09 · Address Change
(E)Memorandum & Articles of Association
1981-02-27 · Memorandum & Articles
(E)Statutory Declaration
1981-02-27 · Other
Certificate of Incorporation
1981-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| Information sheet re S.751(1) | Other | 2016-12-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-04 | |
| Certificate of Change of Name | Name Change | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)Special resolution for change of name | Other | 2003-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-10 | |
| (E)Special resolution for change of name | Other | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-08 | |
| (E)Annual return | Annual Return | 1991-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-19 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-10 | |
| (E)Annual return | Annual Return | 1986-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-17 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-06 | |
| (E)Annual return | Annual Return | 1984-04-27 | |
| (E)Annual return | Annual Return | 1983-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-27 | |
| (E)Statutory Declaration | Other | 1981-02-27 | |
| Certificate of Incorporation | Incorporation | 1981-02-27 |
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