SHARP-VEINED COMPANY LIMITED — Filings & Documents (50)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-13 · Address Change
(E)FR2 - Notification of Location of Registers
2003-02-13 · Other
(E)Special resolution
2001-01-03 · Other
(E)Statutory declaration (Dormant company)
2001-01-03 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-24 · Annual Return
(E)Annual return
1996-07-12 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)Annual return
1994-07-08 · Annual Return
(E)Annual return
1993-10-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Annual return
1992-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-13 · Address Change
(E)FVIIIA - Notice of situation of minute books
1992-05-13 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-13 · Other
(E)Resignation letter from directors or secretaries
1992-05-13 · Other
(E)Resignation letter from directors or secretaries
1992-05-13 · Other
(E)Resignation letter from directors or secretaries
1992-05-13 · Other
(E)Resignation letter from directors or secretaries
1992-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)Annual return
1991-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)Annual return
1990-07-18 · Annual Return
(E)Resignation letter from directors or secretaries
1990-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)Annual return
1989-08-01 · Annual Return
(E)Ordinary resolution
1988-08-04 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-04 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-04 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-04 · Other
(E)Notice of registered office and any change thereof
1988-08-04 · Address Change
(E)Memorandum & Articles of Association
1988-06-24 · Memorandum & Articles
(E)Statutory Declaration
1988-06-24 · Other
Certificate of Incorporation
1988-06-24 · 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 | 2003-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-13 | |
| (E)Special resolution | Other | 2001-01-03 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)Annual return | Annual Return | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)Annual return | Annual Return | 1990-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)Annual return | Annual Return | 1989-08-01 | |
| (E)Ordinary resolution | Other | 1988-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-04 | |
| (E)FIB - Return of allotments | Other | 1988-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-24 | |
| (E)Statutory Declaration | Other | 1988-06-24 | |
| Certificate of Incorporation | Incorporation | 1988-06-24 |
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