SONIC SECRETARIES LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2024-08-30 · Other
Information sheet re S.751(1)
2024-05-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FNSC1 - Return of Allotment
2019-07-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-23 · Address Change
(E)FNAR1 - Annual Return
2016-08-02 · Annual Return
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-02-07 · Name Change
Certificate of Change of Name
2007-02-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-26 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-09 · Annual Return
(E)Annual return
1995-07-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-06-30 · Annual Return
(E)Annual return
1993-07-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-09 · Annual Return
(E)Annual return
1990-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-20 · Address Change
(E)FXII - Receiver or manager's abstract
1989-09-20 · Other
(E)Memorandum & Articles of Association
1989-06-23 · Memorandum & Articles
(E)Statutory Declaration
1989-06-23 · Other
Certificate of Incorporation
1989-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-30 | |
| Information sheet re S.751(1) | Other | 2024-05-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-07 | |
| Certificate of Change of Name | Name Change | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-06-30 | |
| (E)Annual return | Annual Return | 1993-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-09 | |
| (E)Annual return | Annual Return | 1990-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-23 | |
| (E)Statutory Declaration | Other | 1989-06-23 | |
| Certificate of Incorporation | Incorporation | 1989-06-23 |
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