SANFRANASIA LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2017-08-25 · Other
Information sheet re S.751(1)
2017-05-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-04-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)Annual return
1997-01-23 · Annual Return
(E)Annual return
1996-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Annual return
1995-01-16 · Annual Return
(E)Annual return
1993-07-15 · Annual Return
(E)Annual return
1992-09-01 · Annual Return
(E)Annual return
1991-07-10 · Annual Return
(E)Ordinary resolution
1991-01-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-15 · Other
(E)FIB - Return of allotments
1991-01-15 · Other
(E)Ordinary resolution
1991-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-02 · Other
(E)Special resolution
1990-09-23 · Other
Certificate of Incorporation on Change of Name
1990-09-23 · Name Change
(E)Ordinary resolution
1990-02-19 · Other
(E)FIB - Return of allotments
1990-02-19 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-12-15 · Memorandum & Articles
(E)Statutory Declaration
1989-12-15 · Other
Certificate of Incorporation
1989-12-15 · Incorporation
(E)Notice of registered office and any change thereof
1989-12-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-08-25 | |
| Information sheet re S.751(1) | Other | 2017-05-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Annual return | Annual Return | 1993-07-15 | |
| (E)Annual return | Annual Return | 1992-09-01 | |
| (E)Annual return | Annual Return | 1991-07-10 | |
| (E)Ordinary resolution | Other | 1991-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-15 | |
| (E)FIB - Return of allotments | Other | 1991-01-15 | |
| (E)Ordinary resolution | Other | 1991-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-02 | |
| (E)Special resolution | Other | 1990-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-23 | |
| (E)Ordinary resolution | Other | 1990-02-19 | |
| (E)FIB - Return of allotments | Other | 1990-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-15 | |
| (E)Statutory Declaration | Other | 1989-12-15 | |
| Certificate of Incorporation | Incorporation | 1989-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-15 |
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