SEC PROPERTIES LIMITED — Filings & Documents (97)
Information sheet re S.291AA(9)
2011-06-10 · Other
Information sheet re S.291AA(7)
2011-02-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-01 · Director/Secretary Change
(E)Amended document
2009-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-20 · Address Change
(E)Copy of notice of resignation of auditor
2002-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-10 · Charges
(E)FM1 - Mortgage or charge details
2001-07-10 · Charges
(E)Amended document
2001-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1998-09-23 · Other
(E)FSC1 - Return of Allotments
1998-09-23 · Share Related
(E)Ordinary resolution
1998-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)Annual return
1997-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-04 · Director/Secretary Change
(E)Annual return
1996-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-07-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-09 · Other
(E)Annual return
1995-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-09-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-26 · Other
(E)Certificate of Registration of Charge
1994-08-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-26 · Other
(E)Certificate of Registration of Charge
1994-08-26 · Charges
(E)Special resolution
1994-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)Ordinary resolution
1994-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-07 · Other
(E)FIB - Return of allotments
1994-07-07 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)Special resolution
1993-05-06 · Other
Certificate of Incorporation on Change of Name
1993-05-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-05-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-07 · Other
(E)Notice of registered office and any change thereof
1992-02-19 · Address Change
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)FIB - Return of allotments
1989-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-07 · Other
(E)Certificate of Registration of Charge
1989-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-27 · Other
(E)Certificate of Registration of Charge
1988-10-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)Ordinary resolution
1988-08-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-26 · Other
(E)FIB - Return of allotments
1988-08-26 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-09 · Other
(E)Notice of registered office and any change thereof
1988-08-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-09 · Address Change
(E)Memorandum & Articles of Association
1988-07-05 · Memorandum & Articles
(E)Statutory Declaration
1988-07-05 · Other
Certificate of Incorporation
1988-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-06-10 | |
| Information sheet re S.291AA(7) | Other | 2011-02-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-01 | |
| (E)Amended document | Other | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-10 | |
| (E)Amended document | Other | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-23 | |
| (E)Ordinary resolution | Other | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-04 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-26 | |
| (E)Special resolution | Other | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)Ordinary resolution | Other | 1994-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-07 | |
| (E)FIB - Return of allotments | Other | 1994-07-07 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Special resolution | Other | 1993-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-19 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FIB - Return of allotments | Other | 1989-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)Ordinary resolution | Other | 1988-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-26 | |
| (E)FIB - Return of allotments | Other | 1988-08-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-05 | |
| (E)Statutory Declaration | Other | 1988-07-05 | |
| Certificate of Incorporation | Incorporation | 1988-07-05 |
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