SANWAY DEVELOPMENT LIMITED — Filings & Documents (80)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-15 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-15 · Memorandum & Articles
(E)Special resolution
2026-04-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-04-15 · Share Related
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-19 · Charges
(E)Instrument
2025-02-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-19 · Charges
(E)Instrument
2025-02-19 · Other
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-06-11 · Charges
(E)Certificate of Registration of Charge
2004-06-11 · Charges
(E)FM1 - Mortgage or charge details
2004-06-11 · Charges
(E)FM1 - Mortgage or charge details
2004-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-03-16 · Other
(E)Ordinary resolution
1998-03-16 · Other
(E)FSC1 - Return of Allotments
1998-03-13 · Share Related
(E)Certificate of Registration of Charge
1997-12-04 · Charges
(E)FM1 - Mortgage or charge details
1997-12-04 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Annual return
1996-10-28 · Annual Return
(E)Annual return
1996-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)FIB - Return of allotments
1994-03-16 · Other
(E)FVIII - Annual return by certificate of no change
1994-03-02 · Annual Return
(E)Annual return
1993-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-08 · Other
(E)Certificate of Registration of Charge
1991-11-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-08-08 · Memorandum & Articles
(E)Statutory Declaration
1991-08-08 · Other
Certificate of Incorporation
1991-08-08 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-15 | |
| (E)Special resolution | Other | 2026-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-19 | |
| (E)Instrument | Other | 2025-02-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-19 | |
| (E)Instrument | Other | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-16 | |
| (E)Ordinary resolution | Other | 1998-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)FIB - Return of allotments | Other | 1994-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-02 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-08 | |
| (E)Statutory Declaration | Other | 1991-08-08 | |
| Certificate of Incorporation | Incorporation | 1991-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return |
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