SG Manufacturing Company Limited — Filings & Documents (159)
Page 2 of 2
(E)Notice of registered office and any change thereof
1996-07-16 · Address Change
(E)Memorandum of satisfaction
1996-05-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-08 · Other
(E)Certificate of Registration of Charge
1996-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-29 · Other
(E)Certificate of Registration of Charge
1996-03-29 · Charges
(E)Certificate of Registration of Charge
1995-11-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-28 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-05 · Annual Return
(E)Annual return
1994-10-07 · Annual Return
(E)Memorandum of satisfaction
1994-05-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-10 · Memorandum & Articles
(E)Annual return
1994-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)FIB - Return of allotments
1993-04-26 · Other
(E)Ordinary resolution
1993-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-08 · Other
(E)Resignation letter from directors or secretaries
1993-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-17 · Other
(E)Certificate of Registration of Charge
1992-12-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Ordinary resolution
1992-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-14 · Other
(E)FIB - Return of allotments
1992-07-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-02 · Other
(E)Certificate of Registration of Charge
1992-04-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-12 · Other
(E)FIB - Return of allotments
1991-04-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-15 · Other
(E)Certificate of Registration of Charge
1991-03-15 · Charges
(E)Annual return
1991-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-02 · Address Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-24 · Other
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)Special resolution
1988-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-03 · Director/Secretary Change
(E)Special resolution
1988-10-07 · Other
Certificate of Incorporation on Change of Name
1988-10-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-11 · Address Change
(E)Memorandum & Articles of Association
1985-09-03 · Memorandum & Articles
(E)Statutory Declaration
1985-09-03 · Other
Certificate of Incorporation
1985-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-05 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-10 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)FIB - Return of allotments | Other | 1993-04-26 | |
| (E)Ordinary resolution | Other | 1993-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Ordinary resolution | Other | 1992-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-14 | |
| (E)FIB - Return of allotments | Other | 1992-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-12 | |
| (E)FIB - Return of allotments | Other | 1991-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-02 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FIB - Return of allotments | Other | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)Special resolution | Other | 1988-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-03 | |
| (E)Special resolution | Other | 1988-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-03 | |
| (E)Statutory Declaration | Other | 1985-09-03 | |
| Certificate of Incorporation | Incorporation | 1985-09-03 |
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