Saipan (SZ) Leasing Company Limited — Filings & Documents (153)
Page 1 of 2
(E)FNNC2 - Notice of Change of Company Name
2026-07-17 · Name Change
Certificate of Change of Name
2026-07-17 · Name Change
(E)Special Resolution (Dormant Company)
2026-07-03 · Other
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-07-15 · Other
(E)Altered Articles of Association
2015-07-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-24 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-24 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-22 · Director/Secretary Change
(E)Special resolution
2015-06-15 · Other
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)Copy of notice of resignation of auditor
2013-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-03-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-09-25 · Other
(E)FSC1 - Return of Allotments
1998-09-25 · Share Related
(E)Ordinary resolution
1998-09-25 · Other
(E)FI - Particulars of a contract relating to shares
1998-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-12 · Other
(E)Certificate of Registration of Charge
1998-08-11 · Charges
(E)FM1 - Mortgage or charge details
1998-08-11 · Charges
(E)Special resolution for change of name
1998-05-06 · Other
Certificate of Incorporation on Change of Name
1998-05-06 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-24 · Address Change
(E)Resignation letter from directors or secretaries
1998-04-24 · Other
(E)Resignation letter from directors or secretaries
1998-04-24 · Other
(E)Resignation letter from directors or secretaries
1998-04-24 · Other
(E)Resignation letter from directors or secretaries
1998-04-24 · Other
(E)Resignation letter from directors or secretaries
1998-04-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-14 · Other
(E)Resignation letter from directors or secretaries
1997-11-14 · Other
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-16 · Other
(E)Annual return
1996-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-11 · Other
(E)Resignation letter from directors or secretaries
1996-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Annual return
1995-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-07-17 | |
| Certificate of Change of Name | Name Change | 2026-07-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-22 | |
| (E)Special resolution | Other | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-25 | |
| (E)Ordinary resolution | Other | 1998-09-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-11 | |
| (E)Special resolution for change of name | Other | 1998-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 |
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