SECRETARIUS SERVICES LIMITED — Filings & Documents (46)
Information sheet re S.746(2)
2017-09-01 · Other
Information sheet re S.744(3)
2017-05-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-20 · Director/Secretary Change
(E)Special resolution
2006-05-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-03 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-26 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-31 · Annual Return
(E)Annual return
1996-12-31 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1995-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-16 · Annual Return
(E)Annual return
1990-06-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-01-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-24 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-24 · Other
(E)Notice of registered office and any change thereof
1989-01-24 · Address Change
(E)Memorandum & Articles of Association
1988-12-29 · Memorandum & Articles
(E)Statutory Declaration
1988-12-29 · Other
Certificate of Incorporation
1988-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-01 | |
| Information sheet re S.744(3) | Other | 2017-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-20 | |
| (E)Special resolution | Other | 2006-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-31 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-16 | |
| (E)Annual return | Annual Return | 1990-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-24 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-29 | |
| (E)Statutory Declaration | Other | 1988-12-29 | |
| Certificate of Incorporation | Incorporation | 1988-12-29 |
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