SAMWELL INDUSTRIES LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-01 · Charges
(E)Instrument
2020-09-01 · Other
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-05-07 · Charges
(E)Instrument
2015-05-07 · Other
(E)Certificate of Registration of Charge
2015-05-07 · Charges
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-08-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)Special resolution
2000-02-23 · Other
(E)Special resolution
2000-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-09 · Address Change
(E)FR2 - Notification of Location of Registers
1997-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1995-12-18 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-24 · Annual Return
(E)Annual return
1991-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-08 · Address Change
(E)Annual return
1990-06-26 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-06-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-08 · Other
(E)Ordinary resolution
1989-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-06 · Other
(E)FIB - Return of allotments
1989-11-06 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-14 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-14 · Other
(E)Notice of registered office and any change thereof
1989-02-14 · Address Change
(E)Memorandum & Articles of Association
1988-12-16 · Memorandum & Articles
(E)Statutory Declaration
1988-12-16 · Other
Certificate of Incorporation
1988-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-01 | |
| (E)Instrument | Other | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-07 | |
| (E)Instrument | Other | 2015-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)Special resolution | Other | 2000-02-23 | |
| (E)Special resolution | Other | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-24 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-08 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-08 | |
| (E)Ordinary resolution | Other | 1989-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-06 | |
| (E)FIB - Return of allotments | Other | 1989-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-14 | |
| (E)FIB - Return of allotments | Other | 1989-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-16 | |
| (E)Statutory Declaration | Other | 1988-12-16 | |
| Certificate of Incorporation | Incorporation | 1988-12-16 |
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