STANDARD CHARTERED PRIVATE EQUITY LIMITED — Filings & Documents (220)
Page 2 of 3
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-02-21 · Memorandum & Articles
(E)Special resolution
2003-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)Amended document
2001-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-26 · Other
Certificate of Incorporation on Change of Name
2000-06-26 · Name Change
(E)FAR1 - Annual return (without a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-01 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)Annual return
1997-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-16 · Other
(E)Memorandum of satisfaction
1996-07-01 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Annual return
1996-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1995-10-04 · Other
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-09 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-05-09 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-09 · Other
(E)Annual return
1995-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-12 · Other
(E)Resignation letter from directors or secretaries
1995-01-12 · Other
(E)Notice of registered office and any change thereof
1995-01-11 · Address Change
(E)Notice of registered office and any change thereof
1994-10-07 · Address Change
(E)Annual return
1994-04-15 · Annual Return
(E)Annual return
1993-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-22 · Other
(E)Annual return
1992-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-16 · Other
(E)Resignation letter from directors or secretaries
1992-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-27 · Other
(E)Certificate of Registration of Charge
1991-12-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-08 · Other
(E)Certificate of Registration of Charge
1991-10-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Annual return
1991-06-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-02-21 | |
| (E)Special resolution | Other | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)Amended document | Other | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)Special resolution for change of name | Other | 2000-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-09 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)Annual return | Annual Return | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Annual return | Annual Return | 1991-06-01 |
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