SIIC ESTATE COMPANY LIMITED — Filings & Documents (154)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-31 · Charges
(E)Certificate of Registration of Charge
1997-07-31 · Charges
(E)FM1 - Mortgage or charge details
1997-07-31 · Charges
(E)FM1 - Mortgage or charge details
1997-07-31 · Charges
(E)Annual return
1997-05-27 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-23 · Other
(E)Certificate of Registration of Charge
1997-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-15 · Other
(E)Certificate of Registration of Charge
1997-05-15 · Charges
(E)Special resolution
1997-05-07 · Other
(E)Notice of registered office and any change thereof
1997-03-24 · Address Change
(E)Resignation letter from directors or secretaries
1996-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-21 · Director/Secretary Change
(E)Annual return
1996-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Annual return
1995-05-11 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-08 · Other
(E)Ordinary resolution
1993-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-08 · Other
(E)FIB - Return of allotments
1993-07-08 · Other
(E)Notice of registered office and any change thereof
1993-04-23 · Address Change
(E)Annual return
1992-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-06-06 · Annual Return
(E)Annual return
1990-12-04 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)Annual return
1989-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1989-01-14 · Annual Return
(E)Resignation letter from directors or secretaries
1988-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Annual return
1987-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-25 · Address Change
(E)FIB - Return of allotments
1986-04-21 · Other
(E)Memorandum & Articles of Association
1986-04-18 · Memorandum & Articles
(E)Statutory Declaration
1986-04-18 · Other
Certificate of Incorporation
1986-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-31 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-15 | |
| (E)Special resolution | Other | 1997-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-21 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-08 | |
| (E)Ordinary resolution | Other | 1993-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-08 | |
| (E)FIB - Return of allotments | Other | 1993-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-23 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-06 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)Annual return | Annual Return | 1989-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-25 | |
| (E)FIB - Return of allotments | Other | 1986-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-18 | |
| (E)Statutory Declaration | Other | 1986-04-18 | |
| Certificate of Incorporation | Incorporation | 1986-04-18 |
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