SURGE LAKE INTERNATIONAL CO., LIMITED — Filings & Documents (57)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-08 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2007-03-22 · Other
Information sheet re S.291(5) for local company
2007-02-16 · Other
(E)Copy of notice of resignation of auditor
2003-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-20 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2002-06-28 · Annual Return
(E)Memorandum of satisfaction
2001-12-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FM1 - Mortgage or charge details
2000-04-27 · Charges
(E)Certificate of Registration of Charge
2000-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
Certificate of Incorporation on Change of Name
1999-04-23 · Name Change
(E)Special resolution for change of name
1999-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)Annual return
1997-02-19 · Annual Return
(E)Annual return
1996-03-06 · Annual Return
(E)Annual return
1995-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-23 · Address Change
(E)Annual return
1993-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Annual return
1992-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-13 · Address Change
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)Special resolution
1990-03-22 · Other
(E)FIB - Return of allotments
1990-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-22 · Other
(E)Memorandum & Articles of Association
1990-01-31 · Memorandum & Articles
(E)Statutory Declaration
1990-01-31 · Other
Certificate of Incorporation
1990-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-08 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-03-22 | |
| Information sheet re S.291(5) for local company | Other | 2007-02-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-23 | |
| (E)Special resolution for change of name | Other | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-23 | |
| (E)Annual return | Annual Return | 1993-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)Special resolution | Other | 1990-03-22 | |
| (E)FIB - Return of allotments | Other | 1990-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-31 | |
| (E)Statutory Declaration | Other | 1990-01-31 | |
| Certificate of Incorporation | Incorporation | 1990-01-31 |
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