SINGA MAS INVESTMENTS HOLDING LIMITED — Filings & Documents (71)
Information sheet re S.746(2)
2015-05-22 · Other
Information sheet re S.744(3)
2015-01-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-26 · Address Change
(E)FR2 - Notification of Location of Registers
2006-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-05-11 · Name Change
(E)Special resolution for change of name
2001-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-07 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-12 · Annual Return
(E)Annual return
1995-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-25 · Address Change
(E)Notice of registered office and any change thereof
1990-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-26 · Address Change
(E)Ordinary resolution
1988-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-15 · Other
(E)FIB - Return of allotments
1988-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-11 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-12 · Other
(E)Notice of registered office and any change thereof
1987-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1987-01-12 · Other
(E)Ordinary resolution
1987-01-12 · Other
(E)FIB - Return of allotments
1987-01-12 · Other
(E)Resignation letter from directors or secretaries
1986-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-04-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-03-11 · Memorandum & Articles
(E)Statutory Declaration
1986-03-11 · Other
Certificate of Incorporation
1986-03-11 · Incorporation
(E)Notice of registered office and any change thereof
1986-03-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-05-22 | |
| Information sheet re S.744(3) | Other | 2015-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-11 | |
| (E)Special resolution for change of name | Other | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-07 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-26 | |
| (E)Ordinary resolution | Other | 1988-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-15 | |
| (E)FIB - Return of allotments | Other | 1988-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-12 | |
| (E)Ordinary resolution | Other | 1987-01-12 | |
| (E)FIB - Return of allotments | Other | 1987-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-11 | |
| (E)Statutory Declaration | Other | 1986-03-11 | |
| Certificate of Incorporation | Incorporation | 1986-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-11 |
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