SWISS LAKE LIMITED — Filings & Documents (46)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-06 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-11-06 · Other
(E)Copy of notice of resignation of auditor
2001-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-12 · Annual Return
(E)Annual return
1996-09-26 · Annual Return
(E)Statutory declaration (Dormant company)
1996-07-29 · Other
(E)Written resolution
1996-07-29 · Other
(E)Notice of registered office and any change thereof
1996-07-29 · Address Change
(E)Notice of registered office and any change thereof
1995-10-10 · Address Change
(E)Annual return
1995-09-29 · Annual Return
(E)Annual return
1995-02-22 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-23 · Address Change
(E)Annual return
1993-02-16 · Annual Return
(E)Annual return
1992-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)Annual return
1990-06-28 · Annual Return
(E)Annual return
1990-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-01 · Address Change
(E)Notice of registered office and any change thereof
1990-03-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-26 · Other
(E)Certificate of Registration of Charge
1989-05-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-10-10 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-10-10 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-10-02 · Other
(E)Notice of registered office and any change thereof
1987-09-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-21 · Memorandum & Articles
(E)Statutory Declaration
1987-08-21 · Other
Certificate of Incorporation
1987-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-11-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-07-29 | |
| (E)Written resolution | Other | 1996-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-23 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)Annual return | Annual Return | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)Annual return | Annual Return | 1990-06-28 | |
| (E)Annual return | Annual Return | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-21 | |
| (E)Statutory Declaration | Other | 1987-08-21 | |
| Certificate of Incorporation | Incorporation | 1987-08-21 |
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