SANMAR LIMITED — Filings & Documents (37)
Information sheet re S.751(3)
2023-09-22 · Other
Information sheet re S.751(1)
2023-05-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-30 · Director/Secretary Change
(E)Special resolution
1999-04-26 · Other
(E)Statutory declaration (Dormant company)
1999-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)Annual return
1997-04-29 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-02 · Address Change
(E)Annual return
1995-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)Annual return
1994-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-03 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1991-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)Annual return
1990-09-07 · Annual Return
(E)Annual return
1989-06-16 · Annual Return
(E)Annual return
1988-12-05 · Annual Return
(E)Annual return
1987-10-02 · Annual Return
(E)Special resolution
1986-08-15 · Other
Certificate of Incorporation on Change of Name
1986-08-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)FIB - Return of allotments
1986-06-23 · Other
(E)Notice of registered office and any change thereof
1986-06-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-04-04 · Memorandum & Articles
(E)Statutory Declaration
1986-04-04 · Other
Certificate of Incorporation
1986-04-04 · Incorporation
(E)Notice of registered office and any change thereof
1986-04-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-22 | |
| Information sheet re S.751(1) | Other | 2023-05-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-30 | |
| (E)Special resolution | Other | 1999-04-26 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-03 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)Annual return | Annual Return | 1987-10-02 | |
| (E)Special resolution | Other | 1986-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)FIB - Return of allotments | Other | 1986-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-04 | |
| (E)Statutory Declaration | Other | 1986-04-04 | |
| Certificate of Incorporation | Incorporation | 1986-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-04 |
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