SECURE PROMISE DEVELOPMENT LIMITED — Filings & Documents (91)
Information sheet re S.291AA(9)
2012-07-06 · Other
Information sheet re S.291AA(7)
2012-03-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-14 · Charges
(E)Certificate of Registration of Charge
2006-02-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-30 · Annual Return
(E)Memorandum of satisfaction
1999-06-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-07 · Annual Return
(E)Memorandum of satisfaction
1998-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)Certificate of Registration of Charge
1997-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-07 · Other
(E)Certificate of Registration of Charge
1997-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-24 · Other
(E)Memorandum of satisfaction
1996-11-28 · Memorandum & Articles
(E)Annual return
1996-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-02-12 · Memorandum & Articles
(E)Annual return
1995-08-07 · Annual Return
(E)Memorandum of satisfaction
1994-11-03 · Memorandum & Articles
(E)Annual return
1994-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-21 · Other
(E)Certificate of Registration of Charge
1994-06-21 · Charges
(E)Notice of registered office and any change thereof
1994-04-19 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-14 · Other
(E)Certificate of Registration of Charge
1993-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-27 · Other
(E)Certificate of Registration of Charge
1993-08-27 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-26 · Other
(E)Certificate of Registration of Charge
1993-07-26 · Charges
(E)Memorandum of satisfaction
1993-07-08 · Memorandum & Articles
(E)Annual return
1993-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-08 · Other
(E)Certificate of Registration of Charge
1993-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-23 · Other
(E)Certificate of Registration of Charge
1992-03-23 · Charges
(E)Memorandum of satisfaction
1992-01-13 · Memorandum & Articles
(E)Annual return
1992-01-09 · Annual Return
(E)Memorandum of satisfaction
1991-04-03 · Memorandum & Articles
(E)Annual return
1991-01-09 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-19 · Other
(E)Certificate of Registration of Charge
1989-05-19 · Charges
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1988-12-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-24 · Other
(E)Certificate of Registration of Charge
1987-11-24 · Charges
(E)Annual return
1987-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-06 · Other
(E)Certificate of Registration of Charge
1986-01-06 · Charges
(E)Notice of registered office and any change thereof
1985-12-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-10 · Director/Secretary Change
(E)FIB - Return of allotments
1985-12-10 · Other
(E)Memorandum & Articles of Association
1985-07-26 · Memorandum & Articles
(E)Statutory Declaration
1985-07-26 · Other
Certificate of Incorporation
1985-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-06 | |
| Information sheet re S.291AA(7) | Other | 2012-03-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-08 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-13 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-03 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-19 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-24 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-10 | |
| (E)FIB - Return of allotments | Other | 1985-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-26 | |
| (E)Statutory Declaration | Other | 1985-07-26 | |
| Certificate of Incorporation | Incorporation | 1985-07-26 |
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