SONCA GROUP HOLDINGS LIMITED — Filings & Documents (65)
Information sheet re S.746(2)
2019-09-06 · Other
Information sheet re S.745(2)(b)
2019-05-17 · Other
Information sheet re striking off of this company under consideration
2019-04-01 · Other
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-16 · Address Change
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-02-18 · Memorandum & Articles
(E)Special resolution
2008-02-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)Special resolution
2007-12-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-04 · Director/Secretary Change
Certificate of Change of Name
2005-01-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-26 · Name Change
(E)FSC1 - Return of Allotments
2005-01-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-21 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)Annual return
1991-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-15 · Address Change
(E)Amended document
1991-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)FIB - Return of allotments
1991-05-27 · Other
(E)Annual return
1991-05-15 · Annual Return
(E)Annual return
1991-05-15 · Annual Return
(E)Annual return
1991-05-15 · Annual Return
(E)Annual return
1991-05-15 · Annual Return
(E)Annual return
1991-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-15 · Address Change
(E)Notice of registered office and any change thereof
1991-05-15 · Address Change
(E)Notice of registered office and any change thereof
1991-05-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-02-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-12-18 · Other
(E)Memorandum & Articles of Association
1985-10-08 · Memorandum & Articles
(E)Statutory Declaration
1985-10-08 · Other
Certificate of Incorporation
1985-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-09-06 | |
| Information sheet re S.745(2)(b) | Other | 2019-05-17 | |
| Information sheet re striking off of this company under consideration | Other | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-02-18 | |
| (E)Special resolution | Other | 2008-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)Special resolution | Other | 2007-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| Certificate of Change of Name | Name Change | 2005-01-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-15 | |
| (E)Amended document | Other | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)FIB - Return of allotments | Other | 1991-05-27 | |
| (E)Annual return | Annual Return | 1991-05-15 | |
| (E)Annual return | Annual Return | 1991-05-15 | |
| (E)Annual return | Annual Return | 1991-05-15 | |
| (E)Annual return | Annual Return | 1991-05-15 | |
| (E)Annual return | Annual Return | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-08 | |
| (E)Statutory Declaration | Other | 1985-10-08 | |
| Certificate of Incorporation | Incorporation | 1985-10-08 |
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