SILVER FOUNDATE SERVICES LIMITED — Filings & Documents (42)
Information sheet re S.746(2)
2017-09-15 · Other
Information sheet re S.744(3)
2017-05-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-18 · Director/Secretary Change
(E)Amended document
2013-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)Amended document
2008-05-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
Certificate of Incorporation on Change of Name
2003-12-31 · Name Change
(E)Special resolution for change of name
2003-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-24 · Annual Return
(E)Annual return
1996-12-23 · Annual Return
(E)Annual return
1995-12-28 · Annual Return
(E)Annual return
1994-11-26 · Annual Return
(E)Annual return
1994-03-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-21 · Other
(E)Notice of registered office and any change thereof
1992-02-21 · Address Change
(E)Memorandum & Articles of Association
1991-11-14 · Memorandum & Articles
(E)Statutory Declaration
1991-11-14 · Other
Certificate of Incorporation
1991-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-15 | |
| Information sheet re S.744(3) | Other | 2017-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-18 | |
| (E)Amended document | Other | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)Amended document | Other | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-31 | |
| (E)Special resolution for change of name | Other | 2003-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-24 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1994-11-26 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-14 | |
| (E)Statutory Declaration | Other | 1991-11-14 | |
| Certificate of Incorporation | Incorporation | 1991-11-14 |
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