SENPO INTERNATIONAL LIMITED — Filings & Documents (60)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-23 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-14 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-02-14 · Winding Up
(E)Court Order
2016-12-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-09 · Charges
(E)Instrument
2015-10-09 · Other
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-09 · Charges
(E)Certificate of Registration of Charge
2013-05-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FSC1 - Return of Allotments
2012-07-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-17 · Director/Secretary Change
(E)Special resolution
2011-07-20 · Other
(E)Reprint of Memorandum & Articles of Association
2011-07-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)Annual return
1997-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-30 · Other
(E)Annual return
1996-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-15 · Address Change
(E)Annual return
1995-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-16 · Other
(E)Annual return
1993-06-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-27 · Address Change
(E)FIB - Return of allotments
1992-03-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-24 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-07 · Address Change
(E)Memorandum & Articles of Association
1991-12-17 · Memorandum & Articles
(E)Statutory Declaration
1991-12-17 · Other
Certificate of Incorporation
1991-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-02-14 | |
| (E)Court Order | Other | 2016-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-09 | |
| (E)Instrument | Other | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-17 | |
| (E)Special resolution | Other | 2011-07-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-16 | |
| (E)Annual return | Annual Return | 1993-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-27 | |
| (E)FIB - Return of allotments | Other | 1992-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-17 | |
| (E)Statutory Declaration | Other | 1991-12-17 | |
| Certificate of Incorporation | Incorporation | 1991-12-17 |
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