SIPRA Limited — Filings & Documents (73)
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNAR1 - Annual Return
2025-04-10 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-09-30 · Name Change
Certificate of Change of Name
2006-09-30 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)Court order for restoration
2006-08-29 · Other
(E)Amended document
2006-08-29 · Other
(E)Information sheet re S.291(6)
2004-10-21 · Other
(E)Information sheet re S.291(5)
2004-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-01 · Other
(E)Resignation letter from directors or secretaries
1998-05-01 · Other
(E)Annual return
1996-05-14 · Annual Return
(E)Special resolution
1994-07-12 · Other
Certificate of Incorporation on Change of Name
1994-07-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-02 · Address Change
(E)Special resolution
1993-04-07 · Other
Certificate of Incorporation on Change of Name
1993-04-07 · Name Change
(E)Annual return
1993-02-22 · Annual Return
(E)Special resolution
1991-08-15 · Other
Certificate of Incorporation on Change of Name
1991-08-15 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-01 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)FIB - Return of allotments
1991-08-01 · Other
(E)Memorandum & Articles of Association
1991-04-04 · Memorandum & Articles
(E)Statutory Declaration
1991-04-04 · Other
Certificate of Incorporation
1991-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-30 | |
| Certificate of Change of Name | Name Change | 2006-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)Court order for restoration | Other | 2006-08-29 | |
| (E)Amended document | Other | 2006-08-29 | |
| (E)Information sheet re S.291(6) | Other | 2004-10-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-01 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)Special resolution | Other | 1994-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-02 | |
| (E)Special resolution | Other | 1993-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Special resolution | Other | 1991-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)FIB - Return of allotments | Other | 1991-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-04 | |
| (E)Statutory Declaration | Other | 1991-04-04 | |
| Certificate of Incorporation | Incorporation | 1991-04-04 |
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