SANKYO INDUSTRIAL LIMITED — Filings & Documents (71)
Information sheet re S.291(6) for local company
2012-03-30 · Other
Information sheet re S.291(5) for local company
2011-11-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-11 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)Certificate of Registration of Charge
2002-04-25 · Charges
(E)FM1 - Mortgage or charge details
2002-04-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)Memorandum of satisfaction
2001-05-26 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2000-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)Certificate of Registration of Charge
1999-01-11 · Charges
(E)FM1 - Mortgage or charge details
1999-01-11 · Charges
(E)Resignation letter from directors or secretaries
1998-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-06 · Other
(E)FSC1 - Return of Allotments
1998-05-06 · Share Related
(E)Annual return
1997-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-11 · Other
(E)Annual return
1996-07-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)Annual return
1995-07-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-23 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-10 · Other
(E)Annual return
1991-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-08 · Other
(E)Resignation letter from directors or secretaries
1991-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-04 · Other
(E)Notice of registered office and any change thereof
1990-07-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-04 · Other
(E)Memorandum & Articles of Association
1990-06-29 · Memorandum & Articles
(E)Statutory Declaration
1990-06-29 · Other
Certificate of Incorporation
1990-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-03-30 | |
| Information sheet re S.291(5) for local company | Other | 2011-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-06 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-11 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-10 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-29 | |
| (E)Statutory Declaration | Other | 1990-06-29 | |
| Certificate of Incorporation | Incorporation | 1990-06-29 |
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