SOFINA LIMITED — Filings & Documents (124)
Page 1 of 2
Information sheet re S.751(3)
2017-10-27 · Other
Information sheet re S.751(1)
2017-07-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-13 · Other
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-29 · Address Change
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-26 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-18 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2004-05-29 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-18 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-10 · Share Related
(E)Ordinary resolution
2004-02-10 · Other
(E)FAR1 - Annual return (without a list of members)
2003-11-04 · Annual Return
(E)Certificate of Registration of Charge
2003-01-07 · Charges
(E)FM1 - Mortgage or charge details
2003-01-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-01 · Annual Return
(E)Certificate of Registration of Charge
2002-07-11 · Charges
(E)Certificate of Registration of Charge
2002-07-11 · Charges
(E)Memorandum of satisfaction
2002-07-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-07-11 · Charges
(E)FM1 - Mortgage or charge details
2002-07-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-06-24 · Charges
(E)FM1 - Mortgage or charge details
2002-06-24 · Charges
(E)Certificate of Registration of Charge
2002-05-14 · Charges
(E)FM1 - Mortgage or charge details
2002-05-14 · Charges
(E)Certificate of Registration of Charge
2002-05-07 · Charges
(E)FM1 - Mortgage or charge details
2002-05-07 · Charges
(E)Certificate of Registration of Charge
2002-02-08 · Charges
(E)Certificate of Registration of Charge
2002-02-08 · Charges
(E)FM1 - Mortgage or charge details
2002-02-08 · Charges
(E)FM1 - Mortgage or charge details
2002-02-08 · Charges
(E)Memorandum of satisfaction
2002-02-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-10-31 · Annual Return
(E)Memorandum of satisfaction
2001-10-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-05-22 · Charges
(E)FM1 - Mortgage or charge details
2001-05-22 · Charges
(E)Certificate of Registration of Charge
2001-04-25 · Charges
(E)Certificate of Registration of Charge
2001-04-25 · Charges
(E)FM1 - Mortgage or charge details
2001-04-25 · Charges
(E)FM1 - Mortgage or charge details
2001-04-25 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-01-31 · Annual Return
(E)Memorandum of satisfaction
2000-02-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Annual return
1996-10-07 · Annual Return
(E)Memorandum of satisfaction
1995-10-26 · Memorandum & Articles
(E)Annual return
1995-10-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-22 · Other
(E)Memorandum of satisfaction
1995-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-08-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-22 · Charges
(E)Memorandum of satisfaction
1995-06-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-10 · Other
(E)Certificate of Registration of Charge
1995-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-26 · Other
(E)FIB - Return of allotments
1995-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-21 · Other
(E)Ordinary resolution
1995-04-21 · Other
(E)Certificate of Registration of Charge
1995-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-22 · Other
(E)Certificate of Registration of Charge
1995-03-08 · Charges
(E)Certificate of Registration of Charge
1995-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-08 · Other
(E)Annual return
1995-03-06 · Annual Return
(E)Memorandum of satisfaction
1995-02-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-23 · Other
(E)Certificate of Registration of Charge
1994-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-10-27 | |
| Information sheet re S.751(1) | Other | 2017-07-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-10 | |
| (E)Ordinary resolution | Other | 2004-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-26 | |
| (E)FIB - Return of allotments | Other | 1995-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-21 | |
| (E)Ordinary resolution | Other | 1995-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-08 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-03 |
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