SUMMARY INDUSTRIAL COMPANY LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2023-08-11 · Other
Information sheet re S.751(1)
2023-04-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2018-09-05 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-02 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1996-01-15 · Annual Return
(E)Annual return
1994-12-24 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1991-01-12 · Annual Return
(E)Memorandum of satisfaction
1990-11-28 · Memorandum & Articles
(E)Special resolution
1990-08-17 · Other
Certificate of Incorporation on Change of Name
1990-08-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Annual return
1990-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-03 · Address Change
(E)Annual return
1989-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-13 · Other
(E)Certificate of Registration of Charge
1989-01-13 · Charges
(E)Annual return
1988-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-26 · Address Change
(E)FIB - Return of allotments
1987-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-06-18 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-06-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-05 · Memorandum & Articles
(E)Statutory Declaration
1986-12-05 · Other
Certificate of Incorporation
1986-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-11 | |
| Information sheet re S.751(1) | Other | 2023-04-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-09-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-02 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Annual return | Annual Return | 1994-12-24 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-28 | |
| (E)Special resolution | Other | 1990-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Annual return | Annual Return | 1990-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-03 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-26 | |
| (E)FIB - Return of allotments | Other | 1987-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-05 | |
| (E)Statutory Declaration | Other | 1986-12-05 | |
| Certificate of Incorporation | Incorporation | 1986-12-05 |
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