Strategic Investment and Management Co. Limited — Filings & Documents (72)
Information sheet re S.291AA(9)
2013-09-13 · Other
Information sheet re S.291AA(7)
2013-05-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-12-23 · Name Change
Certificate of Change of Name
2011-12-23 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-01-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-11-07 · Name Change
Certificate of Change of Name
2005-11-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-19 · Director/Secretary Change
(E)Special resolution
2005-08-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-12 · Address Change
Information sheet informing the public the discontinuation of striking off action against the company
2005-08-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
Information sheet re S.291(5) for local company
2005-06-24 · Other
(E)Notice of Cessation of Registered Office
2001-10-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1998-07-15 · Address Change
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)Information sheet re discontinuation of striking off action under S.290A
1997-05-07 · Other
(E)Ordinary resolution
1997-03-17 · Other
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-11 · Other
(E)Resignation letter from directors or secretaries
1991-06-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-11 · Other
(E)Resignation letter from directors or secretaries
1991-06-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-11 · Other
(E)Annual return
1990-08-20 · Annual Return
(E)Annual return
1989-05-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-03-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-24 · Memorandum & Articles
(E)Statutory Declaration
1987-11-24 · Other
Certificate of Incorporation
1987-11-24 · Incorporation
(E)Notice of registered office and any change thereof
1987-11-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-09-13 | |
| Information sheet re S.291AA(7) | Other | 2013-05-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-23 | |
| Certificate of Change of Name | Name Change | 2011-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-07 | |
| Certificate of Change of Name | Name Change | 2005-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-19 | |
| (E)Special resolution | Other | 2005-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-12 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1997-05-07 | |
| (E)Ordinary resolution | Other | 1997-03-17 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-11 | |
| (E)Annual return | Annual Return | 1990-08-20 | |
| (E)Annual return | Annual Return | 1989-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-24 | |
| (E)Statutory Declaration | Other | 1987-11-24 | |
| Certificate of Incorporation | Incorporation | 1987-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-24 |
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