SOVEREGIN COMPANY LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-05 · Address Change
(E)Annual return
1997-05-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-10 · Address Change
(E)Annual return
1996-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)Annual return
1995-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-20 · Address Change
(E)Memorandum of satisfaction
1994-11-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-16 · Memorandum & Articles
(E)Annual return
1994-02-09 · Annual Return
(E)Memorandum of satisfaction
1994-01-13 · Memorandum & Articles
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-16 · Address Change
(E)Ordinary resolution
1991-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-06 · Other
(E)FIB - Return of allotments
1991-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Annual return
1991-02-26 · Annual Return
(E)Annual return
1990-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-31 · Other
(E)Certificate of Registration of Charge
1989-08-31 · Charges
(E)Memorandum of satisfaction
1989-08-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-28 · Other
(E)Certificate of Registration of Charge
1989-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-28 · Other
(E)Certificate of Registration of Charge
1989-01-28 · Charges
(E)Annual return
1989-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-16 · Other
(E)Notice of registered office and any change thereof
1988-11-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-11 · Other
(E)Certificate of Registration of Charge
1988-02-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-08 · Other
(E)Resignation letter from directors or secretaries
1988-02-08 · Other
(E)Resignation letter from directors or secretaries
1988-01-21 · Other
(E)Resignation letter from directors or secretaries
1988-01-21 · Other
(E)Resignation letter from directors or secretaries
1988-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)Annual return
1988-01-21 · Annual Return
(E)Memorandum of satisfaction
1987-08-25 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-03-17 · Annual Return
(E)Annual return
1986-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-02 · Other
(E)Annual return
1984-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-06 · Other
(E)Certificate of Registration of Charge
1983-10-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-27 · Other
(E)Notice of registered office and any change thereof
1983-07-14 · Address Change
(E)Memorandum & Articles of Association
1983-04-26 · Memorandum & Articles
(E)Statutory Declaration
1983-04-26 · Other
Certificate of Incorporation
1983-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-05 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-10 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-16 | |
| (E)Ordinary resolution | Other | 1991-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-06 | |
| (E)FIB - Return of allotments | Other | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Annual return | Annual Return | 1991-02-26 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-28 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)FIB - Return of allotments | Other | 1988-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-17 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-02 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-26 | |
| (E)Statutory Declaration | Other | 1983-04-26 | |
| Certificate of Incorporation | Incorporation | 1983-04-26 |
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