SENGOLD LIMITED — Filings & Documents (68)
Information sheet re S.291AA(9)
2012-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
Information sheet re S.291AA(7)
2012-04-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-11 · Other
(E)FVIIIA - Notice of situation of minute books
1997-07-11 · Other
(E)FVIIC - Notice of situation of register of members
1997-07-11 · Other
(E)FVIIB - Notice of situation of register of charges
1997-07-11 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-07-11 · Other
(E)Notice of registered office and any change thereof
1997-07-11 · Address Change
(E)Annual return
1997-05-16 · Annual Return
(E)Annual return
1996-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-13 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-10-13 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-13 · Other
(E)Annual return
1995-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Annual return
1993-09-10 · Annual Return
(E)Annual return
1992-08-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-18 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-09-18 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-18 · Other
(E)Notice of registered office and any change thereof
1991-09-18 · Address Change
(E)Annual return
1991-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)Annual return
1990-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)Annual return
1989-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-02 · Director/Secretary Change
(E)Ordinary resolution
1988-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-02 · Other
(E)FIB - Return of allotments
1988-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-04-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-19 · Memorandum & Articles
(E)Statutory Declaration
1988-04-19 · Other
Certificate of Incorporation
1988-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| Information sheet re S.291AA(7) | Other | 2012-04-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (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 | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-18 | |
| (E)Annual return | Annual Return | 1991-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)Annual return | Annual Return | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-02 | |
| (E)Ordinary resolution | Other | 1988-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-02 | |
| (E)FIB - Return of allotments | Other | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-19 | |
| (E)Statutory Declaration | Other | 1988-04-19 | |
| Certificate of Incorporation | Incorporation | 1988-04-19 |
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