SED INTERNATIONAL COMPANY LIMITED — Filings & Documents (114)
Page 1 of 2
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-05-07 · Memorandum & Articles
(E)Altered Articles of Association
2026-05-07 · Memorandum & Articles
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2026-02-09 · Name Change
Certificate of Change of Name
2026-02-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-05-02 · Annual Return
(C)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-07 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-07 · Memorandum & Articles
(E)Special resolution
2021-12-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-07 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-05-10 · Annual Return
(C)FNAR1 - Annual Return
2020-04-27 · Annual Return
(C)FNAR1 - Annual Return
2019-06-03 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-04-23 · Annual Return
(C)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-04-25 · Annual Return
(C)FNAR1 - Annual Return
2015-04-23 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-07-03 · Address Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-05-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-24 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2011-06-24 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-01-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-29 · Share Related
(C)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-09 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)Memorandum of satisfaction
2003-11-10 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-08-28 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2002-08-05 · Name Change
(C)Special resolution for change of name
2002-08-05 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2002-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)Memorandum of satisfaction
2001-09-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-28 · Annual Return
(E)Certificate of Registration of Charge
1999-12-28 · Charges
(E)FM1 - Mortgage or charge details
1999-12-28 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-14 · Address Change
(E)Annual return
1997-05-15 · Annual Return
(E)Certificate of Registration of Charge
1997-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-10 · Other
Certificate of Incorporation on Change of Name
1996-11-07 · Name Change
(E)Special resolution for change of name
1996-11-07 · Other
(E)Annual return
1996-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-29 · Other
(E)Resignation letter from directors or secretaries
1996-01-29 · Other
(E)Annual return
1995-05-12 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Annual return
1994-04-30 · Annual Return
(E)Annual return
1993-01-30 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)Memorandum of satisfaction
1991-05-23 · Memorandum & Articles
(E)Annual return
1991-02-04 · Annual Return
(E)Ordinary resolution
1990-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-19 · Other
(E)FIB - Return of allotments
1990-10-19 · Other
(E)Notice of registered office and any change thereof
1990-04-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-06 · Other
(E)Certificate of Registration of Charge
1990-04-06 · Charges
(E)FIB - Return of allotments
1990-03-13 · Other
(E)Resignation letter from directors or secretaries
1990-03-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-05-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-02-09 | |
| Certificate of Change of Name | Name Change | 2026-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-07 | |
| (E)Special resolution | Other | 2021-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-03 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-24 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-05 | |
| (C)Special resolution for change of name | Other | 2002-08-05 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-07 | |
| (E)Special resolution for change of name | Other | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-04-30 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-23 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Ordinary resolution | Other | 1990-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-19 | |
| (E)FIB - Return of allotments | Other | 1990-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-06 | |
| (E)FIB - Return of allotments | Other | 1990-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-13 |
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