SOPHIA DEVELOPMENT LIMITED — Filings & Documents (27)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory declaration (Dormant company)
2002-06-12 · Other
(E)Special resolution
2002-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-09 · Annual Return
(E)Annual return
1997-02-10 · Annual Return
(E)Annual return
1996-02-07 · Annual Return
(E)FIB - Return of allotments
1996-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-02 · Other
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-14 · Other
(E)Annual return
1993-10-13 · Annual Return
(E)FIB - Return of allotments
1993-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)Annual return
1992-09-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)Memorandum & Articles of Association
1991-01-10 · Memorandum & Articles
(E)Statutory Declaration
1991-01-10 · Other
Certificate of Incorporation
1991-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-06-12 | |
| (E)Special resolution | Other | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-09 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FIB - Return of allotments | Other | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-14 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)FIB - Return of allotments | Other | 1993-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-10 | |
| (E)Statutory Declaration | Other | 1991-01-10 | |
| Certificate of Incorporation | Incorporation | 1991-01-10 |
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