SEAPOWER SPORT GOODS MANUFACTURE LIMITED — Filings & Documents (78)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-08-31 · Other
Information sheet re S.291(5) for local company
2007-08-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-31 · Annual Return
(E)Memorandum of satisfaction
2003-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-04-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-12 · Annual Return
(E)Certificate of Registration of Charge
2002-04-25 · Charges
(E)FM1 - Mortgage or charge details
2002-04-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-10-30 · Charges
(E)FM1 - Mortgage or charge details
2000-10-30 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-06-12 · Charges
(E)Certificate of Registration of Charge
1999-06-12 · Charges
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-30 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-19 · Annual Return
(E)Amended document
1996-09-10 · Other
(E)Notice of registered office and any change thereof
1996-08-16 · Address Change
(E)Annual return
1996-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Annual return
1995-07-31 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-08 · Address Change
(E)Resignation letter from directors or secretaries
1993-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-28 · Other
(E)Resignation letter from directors or secretaries
1993-05-28 · Other
(E)Resignation letter from directors or secretaries
1993-05-28 · Other
(E)Resignation letter from directors or secretaries
1993-05-28 · Other
(E)Resignation letter from directors or secretaries
1993-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)Ordinary resolution
1993-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-06 · Other
(E)FIB - Return of allotments
1993-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)Annual return
1992-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-26 · Director/Secretary Change
(E)Annual return
1991-10-26 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-13 · Other
(E)Annual return
1990-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)Annual return
1990-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)Special resolution
1989-12-08 · Other
Certificate of Incorporation on Change of Name
1989-12-08 · Name Change
(E)Notice of registered office and any change thereof
1989-11-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-21 · Other
(E)Resignation letter from directors or secretaries
1989-11-21 · Other
(E)Resignation letter from directors or secretaries
1989-11-21 · Other
(E)Annual return
1989-02-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-19 · Address Change
(E)Memorandum & Articles of Association
1988-07-22 · Memorandum & Articles
(E)Statutory Declaration
1988-07-22 · Other
Certificate of Incorporation
1988-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-08-31 | |
| Information sheet re S.291(5) for local company | Other | 2007-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-19 | |
| (E)Amended document | Other | 1996-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-16 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)Ordinary resolution | Other | 1993-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-06 | |
| (E)FIB - Return of allotments | Other | 1993-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-26 | |
| (E)Annual return | Annual Return | 1991-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-13 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)Special resolution | Other | 1989-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-21 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-22 | |
| (E)Statutory Declaration | Other | 1988-07-22 | |
| Certificate of Incorporation | Incorporation | 1988-07-22 |
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